what is transaction monitoring

What Is Transaction Monitoring and Why Is It Crucial in AML?

In 2022, money laundering-related penalties worldwide reached $22 billion…


effective fraud prevention

4 Key Tech Features for Effective Fraud Prevention

Businesses must protect themselves from growing cyberattacks and fraud…


mobile payments 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…


credit card fraud

Using AI to Prevent Credit Card Fraud

Credit card fraud is one of the leading crimes of modern times. This fraud is…


first party fraudster

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 fraudster

First Party Fraudsters: How To Recognize and Avoid Them

First party fraud is the most frequently occurring type of fraud, and one…


how do you protect your clients from wire fraud

How To Protect Your Business From Wire Fraud

Cases of wire transfer fraud have dramatically increased in recent…


machine learning for fraud detection

Using Machine Learning To Prevent Identity Theft

Leverage AI and machine learning for fraud detection to combat rising identity…


framl

FRAML: When Fraud Meets Money Laundering

Companies tend to keep their fraud and AML teams separate, but could it hinder…


types of fraud

3 Common Types of Fraud During a Recession

Intense economic pressure and high inflation are coming around the corner after…