0 Comments9 Minutes
The Real Costs of False Positives for Banks
False positives are a thorn in the side of almost every bank. Not only are they a…
0 Comments10 Minutes
How to Make BNPL Platforms More Secure for Merchants
Consumers love the buy now, pay later (BNPL) market because it offers them flexible…
0 Comments8 Minutes
Keeping P2P Payment Platforms Safe from Fraud
The Consumer Finance Protection Bureau recently signaled it will extend its reach and…
0 Comments8 Minutes
The Financial and Emotional Cost of Elder Fraud
It’s a sad truth that senior citizens make attractive targets for fraudsters. I…
0 Comments7 Minutes
Catch Money Mules with Inbound Payment Monitoring
Stopping outbound payments that pose a high fraud risk is the cornerstone of most…
0 Comments9 Minutes
Tax Scams to Watch for This Tax Filing Season
The American founding father Benjamin Franklin once said, “in this world nothing can be…
0 Comments7 Minutes
Understand Account Takeover DNA to Fight Fraud Better
As we discussed in our last post, account takeover (ATO) attacks can take on a life of…
0 Comments9 Minutes
Decoding the DNA of Account Takeover Attacks
What makes account takeover (ATO) fraud so troublesome for banks, businesses, and…
0 Comments4 Minutes
Q2 2022 Financial Crime Report: The RiskOps Age
Let’s face it: 2021 was a year for the books! It was the year we cheered the arrival of…
