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Sim Swap Fraud’s Dangerous Evolution

SIM swap fraud has evolved in the last two to three years, according to Nuance...
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Combining rule-based and Machine Learning approaches in risk management is not old-fashioned

The wide array of anti-fraud companies build tools helping others to comply with AML, KYC,...
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Brett Johnson on the Cybercriminal Mindset

In the world of online fraud prevention, Brett Johnson sits in a category all his...
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Cifas NGO Expanding to Tackle Fraud Globally

Mike Haley began his career as a fraud investigator for Her Majesty’s Revenue & Customs...
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The Evolving Landscape of CNP Fraud

DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve...
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Perseuss study shares insights from fraud experts

Perseuss recently conducted a study, asking fraud experts from around the world to share their...
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Important Questions to Ask During a Machine Learning Sales Pitch

To excel in fraud prevention requires approaching everything with skepticism. If you’re a top-notch fraud...
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EKYC and Watchlist Screening – How FIs Use Them

Imagine this scenario: Daenerys Targaryen around 20 years ago bought a money-back life insurance policy....