A Taxonomy For Understanding Comprehensive Fraud

From a business perspective, fraud is a broad legal category of wrongdoing. But…


How to Spot Fraudulent Email Invoices

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


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…


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…


How Artificial Intelligence is Changing Everything

Artificial intelligence has been a driving force behind the digital…


3 Top Fraud Types Blooming During The Coronavirus

Friendly fraud, invoice fraud, and supply chain fraud pose special threats…


As Coronavirus Fraud Spikes, Some Banks Get It, Some Don’t

The worlds largest banks look a lot alike, so why is there such a huge gap in…