News

E-Commerce Fraud: How to Layer Technology

By Michael Dembinsky / Jun 22, 2021

Online anonymity is a fraudster’s best weapon. Back in the day, criminals were identified based on physically collected data like ID information, aliases and mugshots.…

How to Identify and Stop Affiliate Fraud

By Robert Kormoczi / Jun 15, 2021

Affiliate marketing is a vital component of any company’s strategy due to its ability to reach untapped customers with relatively no work from the main…

22 going on 40

By Lauren Baxter / Jun 14, 2021

With an average age of 40, my team is far wiser than me, a 22-year-old at the beginning of her career. This is an advantage…

Fraud Prevention: Investment on Fire

By Ronald Praetsch / Jun 10, 2021

The previous year and the pandemic affected change in absolutely every industry on the planet. And the fraud prevention market is no exception — but…

Risk Management: Addressing the Leading Fraud Types

By Alexandr Khelemskiy / May 21, 2021

There are many things that can derail a startup or scaleup in its tracks. Some of them can hardly be predicted, like the development team…

Fraudulent Courses: How to Avoid Them

By Sarah-Jane Mcqueen / May 6, 2021

With Coronavirus restrictions keeping everyone indoors for months at a time, it’s no surprise that online learning courses have grown in popularity. For those who…

Financial Crime Prevention in the Crypto Space

By Ivan Stefanov / May 5, 2021

Why addressing fraud and regulatory compliance in crypto is important The Initial Coin Offering (“ICO”) boom of 2016 and 2017 propagated a diversity of  new…

Marketplace Fraud Types

By Ronald Praetsch / Apr 27, 2021

Ecommerce is booming and, as a result, fraudsters and scammers are targeting lucrative online marketplaces. The range of online fraud that can happen puts the…

How to Save Revenue for E-commerce Businesses

By Alexandr Khelemskiy / Apr 8, 2021

A dollar saved is a dollar earned, This old idiom has never been more relevant than in 2021 when businesses worldwide try to find new…

The UK Fraud Epidemic is Now a National Security Threat

By Alex Robinson / Mar 23, 2021

In late January, a BBC article proclaimed that the “fraud epidemic is now a national security threat” in the U.K. This article was based on a think-tank report that…