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Reduce Fraud Losses and Improve Customer Experience by Optimizing Your Fraud Rules

As fraud losses continue to rise institutions respond by layering more fraud strategy rules and...
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Will Instability in English Language Darknet Markets Open the Door for Hydra?

Hydra is currently the biggest Russian language DarkNet Market (DNM). It is also much older...
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Fraud Solution Provider Infographic

It's one of the most challenging tasks out there. Organizing and grouping the top Fraud...
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Scams and My British Gas “Account”

I recently received the following email from (purportedly) British Gas, despite not having an account...
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Claims Fraud: Tales from the Casebook

Insurance Claims Fraud According to the UK Association of British Insurers £1.2 billion of claims...
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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...
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5 Considerations When Evaluating Fraud Solutions

The fraud prevention ecosystem is chock-full of solution providers and it can be a bit...