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- Data-Driven AI for Payments and Risk: The real super models
- 2026 ACH Rule Changes: Expanding Fraud Detection Across the Network
- A Layered Approach to Demystify Online Identities
- Account Takeover in Commercial Banking: Real Threats, Real Losses
- Achieving Enterprise Goals: Spotlighting Behavior Biometrics Misconceptions
- AI Agents, can they fight fraud?
- Are regulators shifting focus to fraud? Make sure your team is prepared!
- ATO Masterclass with Brett Johnson, Former US Most Wanted Cybercriminal turned Good Guy
- Authorised Push Payment Scams – How Do We Push Back?
- Balancing Revenue and Risk as BNPL Demand Booms
- Beyond the Blindspot: Detecting Cross-Border Payments Fraud with Consortium Analytics
- Business impersonation: Is your KYB strategy up to the challenge?
- Combat Document Fraud: AI Solutions for Automated KYC/KYB
- Conversion Matter
- Conversion matters: marrying silent authentication with layered fraud control
- Conversion matters: marrying silent authentication with layered fraud controls
- Copy of Fraud Predictions for 2024
- Deconstructing a Fraud Attack: Warning Signs & Remediation Tactics
- Defending your fraud strategy in a downturn: Prove the ROI of your team and tools
- Detect Bad Intent Early to Stop Downstream Fraud
- Detecting Counterfeit IDs: From Old Tricks to New Tech
- Detecting Fraud Rings with Link Analysis in the Age of AI
- Device Takeover (DTO) fraud: Customer devices as the frontline in 2023
- Doing More with Less: Innovative Approaches to Fraud-fighting in 2024
- False Positives Kill Revenue: Practical Advice to Fight Back
- Fight fraud 10x better with a real-time 360 view of the user on one platform
- Fighting ATOs with next generation device recognition
- Fighting Check Fraud in a Real Time Fashion
- Fraud & Order: Payments
- Fraud farms – Identifying where fraudsters are
- Fraud Fighters Speak: The opinions and motivations of those on the front line
- Fraud in 2022: Outsmarting Fraudsters in the Age of Intelligent Bots
- Fraud Investigators: The Secret Component to Help Your Machine Learning Models Detect Synthetics
- Fraud Predictions 24
- Fraud Predictions for 2024
- Fraud-Fit in 2024: Master the Scam Detection Lifecycle
- Get Smart: Using Digital Identity Intelligence to Win the War on Fraud
- Guardians of Trust: 2025 Fraud Predictions
- Hack, Pivot Defend: A live Account Takeover Face-Off, with AI on Both Sides
- How AI is fueling a new era of fraud – and how banks can fight back
- How to Speak ROI for Fraud Prevention
- Impact on fraud and customer refunds: high-risk instant payments and PSD3
- Intelligent MFA: Identity Backed Risk Engine
- Is policy abuse a monster of our making and can it be tamed?
- Is your contact center safe? The unintended consequences of stronger card protection
- Location Spoofing: detecting fraudsters that try to disguise their whereabouts
- Mitigating Risk in Business Account Onboarding: Mastering the Tricky World of KYB
- Mobile Combat: Making clear and decisive onboarding decisions
- Mobile Identity is the new digital,real time SSN
- Multi Accounting: The First Step in Promotion Abuse
- New Account Fraud: Level Up Your Detection and Prevention Strategies
- Peak Season Without the Panic: Protecting Revenue from Fraud & Abuse
- Protect Your Business From Identity Farming
- PSR Reimbursement Legislation Around APP Scams has UK Banks on High Alert
- Rage Against the [SMS] Machine: What’s Next?
- Roadmap to Actionable Intelligence Sharing
- Robbery of the United States Postal Service and the Fraud it Fuels
- Scam Fighting Tech Showcase
- Scam Warfare: Scam Controls Every Bank Needs in 2026
- Scammers Have ChatGPT – So What – We Have Extrinsic AI
- Scams are Challenging the Gig Economy: Learn How to Fight Back
- Shining a Light Into the Dark Web: How Stolen Data is Used to Commit Fraud
- Solving Check Fraud: The Need for a Multi-layered Approach
- Stop the Bleeding: Driving Efficiencies in Fraud Operations & Recovery
- Supercharge Machine Learning with Smarter Scoring
- Techniques to tackle the latest AI driven surge in phishing campaigns
- Test Webinar Zoom
- The AI-fueled Fraud Epidemic: Protecting Identity in a New Era of Deepfakes
- The Changing Face of Fraud: Tackling Generative AI & Beyond
- The Changing Face of Fraud: Tackling Generative AI and Beyond
- The Deepfake Economy: Fighting Fraud in the Age of AI Deception
- The FI’s journey from OTPs to a secure, seamless customer experience
- The Future of BNPL and Risks for Merchants
- The growth of Scams, Impersonation and targeted customer engineering and the impact on the industry
- The new faces of ID Fraud
- The Power of the Tap: Safeguarding Your Customer Journey with Card-to-Phone Authentication
- The Real Full Stack: People, Processes, Technology & Data
- The Rise of First-Party Fraud and other 2023 Trends to Watch
- Trust vs. Fraud: Rebuilding Confidence with Reusable Identity
- Two-factor authentication is broken. Biometrics is the answer
- Unmasking the Advanced Tools Powering Fraud-as-a-Service
- Unpacking Instant Payments: The good, the bad, and the changes needed to fight fraud
- Using graph-based features to get a quantum leap in fraud detection
- Want to achieve Speedy, Secure Onboarding? Here’s how
- Want to achieve Speedy, Secure Onboarding? Here’s how…
- What can we really do about the worst scams on the internet
- Who You Going to Call? FraudBusters
- Who You Gonna Call? Fraud Busters
- Why do we still talk about ATO?
- WHY FRAUD IN THE DIGITAL GOODS SPACE NEEDS TO BE TREATED DIFFERENTLY
- Work from Home = Risk from Home
- Bachelors & Masters Degrees 22
- Blogs & Publications 22
- Councils & Non-Profits
- Examiners & Investigators 22
- Podcasts 22
- Research & Reports 22
- Training & Certifications 22
- Consulting
Posts by category
- Category: AF Education
- How do you build an EFM program?
- How Banks Can Empower Customers to Fight Back Against Fraudsters
- Funding Investment, Acquisitions & IPO’s – Q3 2025
- International Scam-onomics: How Scammers Target You, Enslave Others, and Operate a $1 Trillion Global Business
- ACH Fraud: Time is Running Out to Meet the New Nacha Rules
- At the heart of every scheme lies a Mule Account
- A comprehensive look at the cost of fraud
- Funding Investment, Acquisitions & IPO’s – Q2 2025
- Managing Check Fraud Without Increasing Friction In CX
- Thailand Enacts Comprehensive Legislation to Combat Technology-Related Crimes
- The Identity You Carry in Your Pocket: Why Mobile Numbers Matter More Than Ever
- Investment, Acquisitions & IPO’s – Q1 2025
- Fraud and Scams: Top 5 Must-Read Books
- Fraud in the Wild: The Strangest Cases You Should Know
- Investment, Acquisitions & IPO’s – Q4 2024
- Consumer Financial Protection Bureau: Zelle Lawsuit is the Wrong Focus
- Holiday Scams Through the Years: Generic Phishing to Gen AI
- Fraud Fight Club: Join the Revolution
- 5 Red Flags in Online Dating Scams: Key Signs to Watch
- Why Traditional Fraud Prevention Measures are Ineffective Against Modern Fraud
- YC-Backed Startups Transforming the Anti-Fraud Industry
- Investment, Acquisitions & IPO’s – Q3 2024
- The First Half of 2024: A Review of Data Breaches and Fraud
- Behavioral Analytics vs Behavioral Intelligence: What Is the Difference?
- The Ultimate Guide to Impersonation Fraud: Trends, Tactics, and Mitigation
- Evolution of U.S. Public Policies to Protect Consumers
- Scams Are a Problem for Me, You, Them, and Us
- Fraud for Hire: Understanding Fraud as a Service
- Investment, Acquisitions & IPO’s – Q2 2024
- The Modern Threat of Democratized Fraud
- You Don’t Need a “Silver Bullet”! – Business Case to Preventing SIM-swap Frauds
- Breaking down silos: Fraud detection using consortium data and big data analytics
- The Cost of Review Fraud and the Value of Authenticity
- 5 Layered Actions for Consumers to Fight Fraud
- The Fight Against DeepFake Fraud
- Investment, Acquisitions & IPO’s – Q1 2024
- Tackling the Dangerous Email Domain Dilemma
- FACT, FICTION, OR FEARMONGERING?
- Finding the Right Chargeback Solution
- Cracking the Fraud ROI Maturity Curve: The Path to Sustainable Growth
- How to Succeed at Chargeback Recovery
- Phishing Attacks in B2B: Recognizing Deceptive Tactics
- Investment, Acquisitions & IPOs – Q4 2023
- Chargebacks in 2023: 4 Key Takeaways
- What Causes Subscription Chargebacks?
- Fraud Thoughts (Part III)
- Fraud Thoughts (Part II)
- Fraud Thoughts (Part I)
- AI and Fraud Prevention: Part 4
- AI and Fraud Prevention: Part 3
- AI and Fraud Prevention: Part 2
- AI and Fraud Prevention: Part I
- Fraud Fight Club
- Five Motives for Using a Counterfeit ID
- Underpinning Fraud Prevention with Email Data
- Linked fraudulent accounts: A threat and an opportunity
- BrasDex: A new Brazilian ATS Android Banker with ties to Desktop malware
- Investment, Acquisitions & IPOs – Q1 2023
- Raise Your Hand ? If You Did This For Your First Fraud Job
- Email: The Weapon Against Identity Fraud
- Traditional Check Fraud Gets a Digital Makeover
- Challenging Times: Career Reflections for Fraud Fighters
- Top Five Crypto Scams and How to Avoid Them
- 5 Questions to Ask to Avoid Gift Card Scams
- The Psychology of Scams: Real-Life Story
- Fakers Gonna Fake: How to Detect and Prevent Synthetic Identity Fraud
- 5 Warnings of a Job Scam
- Top 10 Fraud Fighting Podcasts
- The Nicest Guy in Fraud Prevention
- Investment, Acquisitions & IPOs – Q2 2022
- 10 Books About the Biggest Business Scams of Our Time
- Fraud Prevention in the Customer Experience Era
- From Breach to Fraud: The Compromised Payment Card Lifecycle
- Digital Footprinting: An Effective Way to Stay a Step Ahead of Fraudsters
- Global Anti-Scam Alliance: Mission
- Gen Z’s Digital Native Status Offers Zero Shelter from Fraud
- The Rise of Scam Culture: Should our Industry be doing More?
- 5 Fraudsters Turned Good
- Investment, Acquisitions & IPOs – Q1 2022
- Top 5 YouTube Scam Fighting Channels
- Top 10 Scam Series on Netflix
- BNPL Fraud: Big Trouble Ahead?
- BNPL Games
- Investment, Acquisitions & IPOs – Q4 2021
- Crystal Blockchain Report:
- X-raying Cybercriminals:
- How a Car Wrap Scam Works
- Insurance Fraud & Ad Fraud
- Study on the Continued Use of the Term “Fraudster”
- The Importance of Manual Review
- How to Select Your Fraud Solution Provider
- Beyond KYC: Know Your Business & UBO
- Risk Management: Addressing the Leading Fraud Types
- Fraudulent Courses: How to Avoid Them
- How to Save Revenue for E-commerce Businesses
- The UK Fraud Epidemic is Now a National Security Threat
- Turning a “blind eye” on cybersecurity – understanding the risks of identity theft
- The Fraud Landscape in 2021
- Into the Unknown – Top 10 Fraud Predictions for 2021
- Gig Economy Fraud: The Hidden Threat of the 2020 Holiday Season
- Preventing Fraud with Real-Time Data Sources
- Fraud-Fighter 2.0: Looking for the Next Big Fraud Prevention Startup
- How to Secure Business from Account Takeover Fraud
- Fraud Solution Provider Infographic
- What Can We Learn from UK Finance’s Latest Fraud Report?
- When Good Customers Turn to Fraud
- 2020 Priorities: Pre-Authorization Risk Screening, CCPA & More!
- Fraud Screening for Retailers: Prepare for Volume Spikes
- Intro to Synthetic ID's From a Former FBI Fraud Fighter
- Ad Fraud: The Silent Revenue Killer
- Building FACT to Help Airlines Fight Fraud
- SIM Swap Fraud: Don’t Be Its Next Victim
- Auto Lending Fraud: The Lies People Tell on Applications
- ATO Attacks: What They Are and How to Foil Them
- What Does Machine Learning Mean for Fraud Prevention?
- What VCR Really Means for Merchants
- What GDPR Means for Fraud Prevention
- Merchant Fraud Losses Rise 7% in 2017
- 3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries
- Stop Falling for Dating Scams this Valentine's Day
- Provider & Fraud Knowledge – Square One
- Category: Interviews
- Prepare for Emerging Identity Fraud Schemes and What to Do Next
- DataVisor CEO Yinglian Xie on the Democratization of Online Fraud Prevention
- Sift CEO & Co-Founder Jason Tan on the Current State of the Internet
- How to protect yourself from deceptive marketing practices
- Brett Johnson on the Cybercriminal Mindset
- The Evolving Landscape of CNP Fraud
- The People's Champ: Fraud Fighting with Karisse Hendrick
- Merchant Risk Council: Industry Events & Education
- Putting Email at The Core of Digital Identity
- Kaspersky Fraud Prevention: Evolving to Meet Changing Threats
- SEON: Moving from Bitcoin to Advanced Fraud Solution
- What Omnichannel Fraud Looks Like
- Bank Call Center Fraud: A Nasty Trend and How to Stop It!
- Confronting Card Fraud in the Global Travel Industry
- Category: Latest News
- Category: Uncategorized
- Banking on trust: The power of a community-driven approach to fraud prevention
- Are OTP’s still effective?
- Investment, Acquisitions & IPOs – Q2 2023
- Brazilian Pix Payment Network: A Case Study in “Faster Payments, Faster Fraud”
- Fraud’s Dark Matter: The Universe of Scams Most of Us Never Know About
- Rising Magecart Attacks Place Victims in Jeopardy
- Data is the New Oil – Data Needs to Go Greener
- Investment, Acquisitions & IPO’s – Q3 2021
- Smyte Leaves Customers in the Lurch
- PayPal and Twitter Buy Anti-Fraud Startups in June
- American Express Invests in 2 Israeli Anti-Fraud Startups
- Signifyd, ACI Worldwide launch partner solutions for Magento, airlines
- SEON Raises $600K in New Funding
- How To Transform Authentication & Trust
- About-Fraud.com Launches with Refined Strategy, Unique Value
- Biometric Authentication: the How and Why
- Digital merchants are under fraud attack
- Almundo.com rolls out Nethone fraud solution
- New PIPL Pro Bucks Trend on Manual Review
- Category: Webinar Connections
Providers
- Veridas
- Somos,Inc.
- Alogram Inc.
- Fortiro
- INETCO
- DuckDuckGoose AI
- CUBE3.AI
- PRECISION
- Valid Systems
- DataDome
- Equifax
- Anonybit
- IDI
- Seraph Secure
- JT (Jersey Telecom)
- Provenir
- Charm Security
- Eydle
- Ask Silver
- Scamnetic
- Ranger AI
- Elephant
- BPC
- Abrigo
- Synectics
- Early Warning®
- Fugu
- CAF
- LegitScript
- Justt
- Entersekt
- Iris® Powered by Generali
- BforeAi
- Verafin
- Quantexa
- TransUnion
- Geocomply
- Cellbunq Systems AB
- Inscribe
- Sardine
- Darwinium
- Oscilar
- Refine Intelligence
- AuthenticID
- Fingerprint
- Alloy
- Alphacomm B.V.
- Persona
- Bleckwen
- Innovis
- Dodgeball
- ThreatFabric
- Authsignal
- AtData
- Experian
- ACI Worldwide
- Veriff
- XConnect
- BehavioSec
- Resistant AI
- Socure
- Castle
- Deduce
- Incognia
- Neuro ID
- Unit21
- Callsign
- Outseer
- TMT ID
- ThreatMark
- ADVANTHINK (ISOFT)
- Crystal Blockchain
- iDenfy
- Arkose Labs
- nSure.ai
- Trulioo
- Smartnumbers
- SpyCloud
- SAS Institute
- Identiq
- Fraudio
- TypingDNA
- FRISS
- Bottomline Technologies
- LexisNexis Risk Solutions
- Prove
- INFORM GmbH
- ARIKI Intelligence Group
- Apruvd
- GBG
- NOTO
- SentiLink
- Recorded Future
- Quavo
- TigerGraph
- Thomson Reuters Risk and Fraud Solutions
- NICE Actimize
- FraudFix
- Vesta
- Zumigo
- XTN Cognitive Security
- Whois XML API
- Web Shield
- Transmit Security
- TOLLRING
- The ai Corporation
- Telesign
- Signifyd
- Sift
- SEON
- Sycurio
- Scanovate
- Riskified
- RISK IDENT
- Ravelin
- Point Predictive
- PIPL
- Pindrop
- Perseuss
- NuData Security
- Nuance Communications
- NoFraud
- Nethone
- NetGuardians
- Mitek
- Midigator
- MaxMind
- Kount
- konduto
- IPQualityScore
- Kevari
- Fraud.Net
- FORTER
- FICO
- Feedzai
- Featurespace
- EverC
- fraud.com
- Email Hippo
- EKATA
- Digital Element
- Datavisor
- Cybersource
- Covery
- Cleafy
- Cifas
- Chargebacks911
- ChargebackOps
- Chargeback Gurus
- Chargeback
- SHIELD
- Cardinal Commerce
- BioCatch
- ArkOwl
- Acuitytec
- Accertify
- 4stop
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