Illustration of how banks can catch money mules with inbound payment monitoring

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Catch Money Mules with Inbound Payment Monitoring

Stopping outbound payments that pose a high fraud risk is the cornerstone of most…

Illustration of different tax scams that target consumers

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Tax Scams to Watch for This Tax Filing Season

The American founding father Benjamin Franklin once said, “in this world nothing can be…

Banks preventing account takeover (ATO) attacks by understanding DNA

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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…

Outline of how to decode the DNA of account takeover attacks

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Decoding the DNA of Account Takeover Attacks

What makes account takeover (ATO) fraud so troublesome for banks, businesses, and…

Feedzai's Q2 2022 Financial Crime Report reveals why 2021 was the year of RiskOps for FIs

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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…

Depiction of fooling fraudsters by foiling phishing smishing and vishing scams

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Phishing, Vishing, and Smishing: How Banks and Consumers Can Foil Frauders this April Fool’s Day

Whether it’s through installing malware via a phishing email, filling out fraudulent…

0 Comments12 Minutes

Unpacking the Anatomy of Cryptocurrency Scams

According to the 2021 H1 update provided by UK Finance, U.K. banks have already lost over…

Magnifying glass over a credit card

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How to Boost Fraud Detection to Combat ATO Fraud

The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from…

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A 2 Pillar Strategy for Banks to Prevent Online Fraud

Gartner predicts that 50% of large organizations in APAC will adopt privacy-enhancing…

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