Fraud Glossary Articles

Bank account takeover
March 22, 2024

Account Takeover Fraud: How It Works, the Consequences, Strategies for Prevention

Understand what account takeover is, how fraudsters gain access to customer accounts, and learn how banks and fintech can prevent it.

What is a Bot Attack
March 19, 2024

What is a Bot Attack? Understanding the Types and Tips for Prevention

Know the business impact of bot attacks, including their types, and learn the most effective prevention strategies.

digital identity illustration
March 14, 2024

Digital Identity: What It Is, Types, and Protection Insights

Explore digital identity essentials, types, and top tips for secure protection in the digital world. Safeguard your online presence with the right tools.

Account Takeover Solutions and Prevention Strategies: A Guide
March 11, 2024

Account Takeover Solutions and Prevention Strategies: A Guide

Discover key strategies and solutions to shield against account takeovers and safeguard your digital identity effectively.

credit card chargeback
February 21, 2024

Friendly Fraud: What It Is and How To Prevent It

Learn what friendly fraud is, the types of credit card chargeback fraud, how to detect friendly fraud, and how to prevent this costly type of fraud.

fingerprint logo
February 17, 2024

Fraud Analytics: The Techniques, Benefits, and Best Practices for Implementation

Explore key fraud analytics techniques, real-world use cases, and practical implementation tips to protect your business.

what is fraud management
February 16, 2024

What Is Fraud Management? Benefits, Uses, and Best Practices

Get a comprehensive overview of fraud management: Its advantages, applications, and best practices for securing your operations and transactions.

loan fraud application illustration
January 30, 2024

What is loan fraud? How businesses can prevent it

Explore what loan fraud is, how it works, how identity theft and bot attacks play a part, and preventive strategies for businesses. Gain insights into safeguarding financial integrity in our guide.

What is synthetic identity fraud? Top tips on how to prevent it
December 22, 2023

Synthetic Identity Fraud: What It Is and Top Prevention Tips

Synthetic identities happen whenfraudster creates a fictitious identity with fake information. Learn how synthetic identity fraud works, and how to prevent it.

Know Your Customer KYC Fraud
December 20, 2023

What is KYC (Know Your Customer) & KYC Fraud? The Basics and Common Types

In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.

10 common types of payment fraud + prevention tips for eCommerce
December 14, 2023

10 common types of payment fraud + prevention tips for eCommerce

Learn what payment fraud it is, the most common types of payment fraud including return fraud, gift card fraud, phishing, sms fraud, and more. Get actionable payment fraud prevention tips for ecommerce merchants.

illustrations of a credit card on a blue and grey background
December 7, 2023

What is Card Cracking? How to Prevent It

Credit card cracking is a fraudulent act where cybercriminals decipher a card's security code, enabling unauthorized transactions. Learn how to prevent it.

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