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…


fraud detection using machine learning

This is the Latest Advancement in Fraud Detection Using Machine Learning

The Federal Trade Commission reported that 2020 saw 2.2 million reports of…


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…


what is insider fraud

Insider Fraud: What it is and How to Stop It

What is Insider Fraud? An Amazon selling support associate was recently…


Fraud Taxonomy for Understanding Comprehensive Fraud

A Taxonomy For Understanding Comprehensive Fraud

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


Fake Email Invoice

How to Spot Fraudulent Email Invoices

Business email compromise is a type of fraud that has increased drastically…