Top 7 Steps for Preventing Loan Application Fraud

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


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

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


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…


Payments Journal: Tough Customers and Thieves

Tough Customers and Thieves: How Fraudsters Disguised as Your Most Demanding…


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…


How Artificial Intelligence is Changing Everything

Artificial intelligence has been a driving force behind the digital…