Clone Fraud Costs U.K. $280M Per Year

By Ronen Shnidman / Feb 21, 2018

British pension fundholders are losing £200 million ($280 million) a year to “clone fraud,” according to government figures published by The Times this week. In…

SEON Raises $600K in New Funding

By Ronen Shnidman / Feb 17, 2018

Hungary-based fraud prevention startup SEON announced on Thursday that it had closed a €500,000 ($624,000) funding round with investment from PortfoLion and Fiedler Capital. The…

Fraud Trends This Chinese New Year

By Ronen Shnidman / Feb 16, 2018

Today marks the start of the Chinese Year of the Dog and the beginning of Lunar Spring Festival that ends on March 2, a festival…

Stop Falling for Dating Scams this Valentine's Day

By Ronen Shnidman / Feb 7, 2018

Valentine’s Day is the holiday of love for couples. For most singles, it is an annual reminder of the need to find a significant other.… Launches with Refined Strategy, Unique Value

By Ronald Praetsch / Sep 13, 2017 is a website created in, March of 2017. Following a revamped launch in August, is publishing this interview with the co-founders to explain…

Biometric Authentication: the How and Why

By Ronen Shnidman / Aug 24, 2017

Biometric authentication for fraud prevention has been developing at light speed these past few years, with many new solutions reaching the market. For those seeking…

Money 20/20 Europe: Fraud Insights Report

By Ronen Shnidman / Jul 5, 2017

By Ronen Shnidman By 2021, there will be 378 million online shoppers in Europe and the global  e-commerce market is expected to grow on average…

Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves

By Ronen Shnidman / Jun 27, 2017

Fraud solution vendor Riskified announced that it closed a $33 million round of funding coming on the second day of Money 20/20 Europe. Groupe Arnault,… to Report from Money20/20 Europe

By Ronen Shnidman / Jun 25, 2017

Money 20/20 Europe, a three-day fintech conference, is set to open this Monday in Copenhagen for its second year. The conference will feature demos, pitches…