How to Spot Fraudulent Email Invoices

Business email compromise is a type of fraud that went up by 100% between 2018…


Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


Chargeback Representment: Fighting Bogus Chargebacks

Chargebacks are so common that most customer-minded merchants consider them a…


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


5 Steps For Stopping Invoice Fraud

Invoice fraud and vendor fraud are widespread, costly and sometimes difficult…


In The News: How to Combat Payments Fraud with Machine Learning In the Cloud

Financial services customers are operating with faster speed and greater…


Combining AI and Human Experience for Better Fraud Prevention

The sheer amount of data available and the need for a reliable real-time system…


4 Ways AI Creates Convincing Frauds and How It Can Help

What if the moon landing hadn't gone as planned? MIT experts made alternative…


Biometrics Not A Silver Bullet For Account Takeover

Account takeovers have increased by 112% over the past year. Biometrics can…


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…