illustration of how banks can prevent fraud from global hot spots

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3 Ways FIs Can Address Fraud From Any Hot Spots

As we covered in our first post, different types of fraud can originate from any…

Details of fraud hot spots around the world - Turkey, Nigeria, India, Morocco and North Korea

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The Top 5 Hot Spots for Fraud Around the World

Fraud is a global problem. Some fraud types are more likely to originate from specific…

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…

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Behavioral Biometrics for Money Mule Account Detection

Criminals make their money from a variety of illicit activities - including but not…

Images of prepaid cards used to launder money with money mules

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Why Money Mules and Prepaid Cards Work Well for Criminals

Anyone who has ever received a prepaid card as a gift understands how easy it is to lose…

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