Latest

Fraud/Identity

Expert cybercriminal gaining illegal access to computer network in data center

·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.

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Express delivery, e-commerce online purchase concept. Parcel box on mat near front door. 3d illustration

Fraud/Identity

·Oct. 24, 2023

America’s Quiet Epidemic: First-Party Fraud

First-party fraud is rife, costing over $100 billion a year. Many say they're accidental, but data sharing could stop repeat offenders.

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Fraud/Identity

·Oct. 9, 2023

The Fintech Coffee Break – Andrew Davies, ComplyAdvantage

This week Isabelle sat down with ComplyAdvantage's Andrew Davies, to talk about money laundering levels and why KYB could hold the key to reduction.

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Phishing, mobile phone hacker or cyber scam concept.

Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution

While statistics vary year by year, there was a 79 percent increase in document fraud in 2022. Such a number doesn't come as a surprise to Inscribe fraud analyst Daragh McMeel. A rise in fraud rates often occurs when the economy travels an uncertain and difficult path.

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Organized crime makes identity fraud more common than you think

Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a massive level simultaneously across multiple businesses and geographies. The result? Actual fraud rates are multiple times higher than reported

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Fintech

·Jul. 13, 2023

FedNow: Instant Payments or Instant Fraud

Real-time payments systems have globally increased the threat of related fraud. Will FedNow follow the trend?

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cybersecurity

·Jun. 28, 2023

Sardine makes major announcements to stop fraud

Sardine, a leader in the fraud prevention and compliance space has upped its game against widespread fraud.

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Fintech

·Jun. 23, 2023

Plaid launches Beacon- fighting fraud in real-time

Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.

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Fintech

·Jun. 21, 2023

FedNow brings innovation, fraud concerns, and conspiracy theories

FedNow's launch is imminent and there seems to be a whole lot of confusion about what it means - Here's all you need to know.

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A woman stands on the Fraud Fight Club stage

Fintech

·Jun. 8, 2023

Fraud Fight Club lives up to the hype

Expert speakers from banks, credit unions, lending institutions, fintechs, and beyond engaged in spirited conversation inside our makeshift boxing ring.

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