News
UK Finance recently released its “Fraud – the Facts 2020” report, which details the latest fraud statistics from the UK banking industry, including categorised insights…
It seems pretty straightforward… there are people who don’t commit fraud – your good customers – and people who commit fraud – the ones you…
The fraud prevention ecosystem is chock-full of solution providers and it can be a bit dizzying navigating the different technologies, industries and use cases in…
You have three kids, two dogs and a full-time job. You manage three different devices, multiple emails and too many social media accounts to track.…
The record number of data breaches in 2019 serves as a great reminder of why new advances in digital identity verification (DIDV) are increasingly critical. However, I…
Scammers do not discriminate. They are constantly looking for victims and have no problem preying on senior citizens to con them out of their life…
Retailers spend all year getting their product selection, inventory, logistics and marketing ready for year-end peak sales seasons, but they often don’t adjust their fraud…
Let’s begin this section by clearly stating the obvious, which is that it’s completely up to you and your legal beagles to determine what basis…
SIM swap fraud has evolved in the last two to three years, according to Nuance Chief Fraud Prevention Officer Simon Marchand. What used to be…
The wide array of anti-fraud companies build tools helping others to comply with AML, KYC, and GDPR, and to detect upcoming fraud patterns. Even so,…