Release date

Category

Articles

AI and Fraud Prevention: Part 3

How do we crack the conmen’s code: Harnessing the Predictive Power of AI and Machine Learning We need to find the signals that are meaningful.    As fraud fighters, we often find ourselves in the role of radio operators. Our main task? To decipher complex patterns - our 'signals' - hidden within the...
Read article about AI and Fraud Prevention: Part 3

AI and Fraud Prevention: Part 2

What is it about AI that can cut through the fog of complex fraud prevention? It “sees” specific bad behavioral patterns more clearly than traditional methods. To many fraud fighters, the promises of technology can often feel like an echo in a cavern—loud, persistent, but hollow. And among these echoes, AI-Enhanced machine...
Read article about AI and Fraud Prevention: Part 2

AI and Fraud Prevention: Part I

Sharing knowledge is a two-way street. I advise and equally I like to learn. With all the fuss about AI I wanted to know more about its potential for counter-fraud, so I tracked down a recommended AI Subject Matter Expert specialist to ask him some questions. He asked me about fraud and...
Read article about AI and Fraud Prevention: Part I

Investment, Acquisitions & IPOs – Q2 2023

Q2 has come to a close, so it’s time for our quarterly investment update. Have a read to learn more about the relevant moves in the industry! Funding ID.me Secure digital identity network ID.me has raised $132m in its Series D funding round and appointed Samantha Greenberg as its new chief financial...
Read article about Investment, Acquisitions & IPOs – Q2 2023

Fraud Fight Club

What do you get when you combine a passionate community of fraud fighters with a boxing ring and loads of knowledge and energy… Fraud Fight Club. Fraud Fight Club was designed to be more than a conference. It’s a club. It’s your best fraud fighting pals (you know and don’t know) descending...
Read article about Fraud Fight Club

Five Motives for Using a Counterfeit ID

Many solution providers and government agencies tout the rise of identity fraud. During the pandemic, unemployment insurance and PPP fraud was rampant. The identity fraud problem garnered the attention of the U.S. Senate and House of Representatives. A bill called “Improving Digital Identity Act of 2023” is making its way through the...
Read article about Five Motives for Using a Counterfeit ID

Underpinning Fraud Prevention with Email Data

The world is increasingly digital. Even prior to the pandemic we were on a trajectory towards digital-first engagement, and in just a few months’ time the COVID-19 crisis accelerated the digitization of companies’ customer interactions by 3 to 4 years (McKinsey). As of 2022, close to 4.26 billion people – over 50%...
Read article about Underpinning Fraud Prevention with Email Data

Linked fraudulent accounts: A threat and an opportunity

According to market research company Forrester, trust in consumer technology will decline by 15 percent in 2023.  One of the biggest reasons for this prediction? The growing prevalence of all types of fraud.  For businesses that require high levels of consumer trust to thrive — think online marketplaces, e-learning platforms, digital health...
Read article about Linked fraudulent accounts: A threat and an opportunity

BrasDex: A new Brazilian ATS Android Banker with ties to Desktop malware

A varied and wild landscape The mobile malware landscape of the LATAM region, more specifically Brazil, has recently risen to prominence in the news due to families like Brata and Amextroll, extending their reach all the way to Europe. ThreatFabric has already reported in length about these families. However, not all malware developed...
Read article about BrasDex: A new Brazilian ATS Android Banker with ties to Desktop malware