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AF LI UK finance

What Can We Learn from UK Finance’s Latest Fraud Report?

UK Finance recently released its "Fraud - the Facts 2020" report, which details the latest...
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When Good Customers Turn to Fraud

It seems pretty straightforward… there are people who don't commit fraud - your good customers...
Evaluating fraud solutions

5 Considerations When Evaluating Fraud Solutions

The fraud prevention ecosystem is chock-full of solution providers and it can be a bit...
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The Rise in Scams: Learn The M.O.’s & Tips to Stay Safe!

You have three kids, two dogs and a full-time job. You manage three different devices,...
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2020 Priorities: Pre-Authorization Risk Screening, CCPA & More!

The record number of data breaches in 2019 serves as a great reminder of why new advances...
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A Quick Guide to Prevent Senior Citizen Scams

Scammers do not discriminate. They are constantly looking for victims and have no problem preying...
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Fraud Screening for Retailers: Prepare for Volume Spikes

Retailers spend all year getting their product selection, inventory, logistics and marketing ready for year-end...
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Concrete Steps to Address Synthetic ID Fraud for Mortgages

Let’s begin this section by clearly stating the obvious, which is that it’s completely up...