What Is Transaction Monitoring and Why Is It Crucial in AML?
In 2022, money laundering-related penalties worldwide reached $22 billion…
4 Key Tech Features for Effective Fraud Prevention
Businesses must protect themselves from growing cyberattacks and fraud…
Look Out for These 4 Types of Mobile Payments Fraud
With over half the web’s traffic coming from mobile devices, it’s no surprise…
Using AI to Prevent Credit Card Fraud
Credit card fraud is one of the leading crimes of modern times. This fraud is…
Why Businesses Are Turning to Data Driven Solutions for Fraud Detection
In a world where advanced and subtle fraud types are on the rise, data driven…
First Party Fraudsters: How To Recognize and Avoid Them
First party fraud is the most frequently occurring type of fraud, and one…
How To Protect Your Business From Wire Fraud
Cases of wire transfer fraud have dramatically increased in recent…
Using Machine Learning To Prevent Identity Theft
Leverage AI and machine learning for fraud detection to combat rising identity…
FRAML: When Fraud Meets Money Laundering
Companies tend to keep their fraud and AML teams separate, but could it hinder…
3 Common Types of Fraud During a Recession
Intense economic pressure and high inflation are coming around the corner after…