fraud in australia

How Common is Fraud in Australia?

The technological shift to perpetual mobile connectivity has opened the door…


IP address verification

How Can IP Address Verification Help Prevent Fraud?

So much of fraud prevention is accomplished with various forms of identity…


anti money laundering

Anti-Money Laundering Compliance Against Prepaid Cards

The cashless economy steadily grew and eventually skyrocketed when the pandemic…


social media intelligence tools

These Are the 6 Best Uses for Social Media Intelligence Tools

Social media has connected the world in a way that’s unprecedented in human…


banking fraud prevention

These Are the Top 5 Methods of Banking Fraud Prevention

Banks and other large financial institutions have provided a juicy target for…


Cloud Based Fraud Prevention For African Banks

Webinar: Cloud-Based Fraud Protection in Africa

Fraud prevention with a cloud based system enables massive savings. Reduce…


COVID Fraud Graphic. Fraud prevention

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

Few of us will look back wistfully at 2020. The COVID-19 pandemic created…


MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…


Avoiding Fake Invoices: Three Major Cases of Invoice Fraud In 2020

Invoice fraud occurs when a fraudster attempts to change the payment details of…


gift card fraud prevention

Gift Card Fraud: Opportunities and Concerns

By 2021, the global market for gift cards is expected to grow to over $500…