- December 5, 2025
How do you build an EFM program? : About Fraud
Introduction We’ll start by answering these simple questions: Is your existing fraud management program a fragmented mess? Is your head on fire because of escalating
How Banks Can Empower Customers to Fight Back Against Fraudsters : About Fraud
Scams are no longer just a security issue. They’re also a psychological one. Social manipulation now drives the majority of fraud losses globally. In 2024,
Funding Investment, Acquisitions & IPO’s – Q3 2025 : About Fraud
Q3 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the world of fraud and risk
International Scam-onomics: How Scammers Target You, Enslave Others, and Operate a $1 Trillion Global Business : About Fraud
Thieves no longer need crowbars and masks. Instead, they creep through wires and screens. Unlike home burglaries, scammers convince victims to transfer their savings or
ACH Fraud: Time is Running Out to Meet the New Nacha Rules : About Fraud
The countdown to compliance with the new Nacha rules is on. With the March 20 deadline fast approaching, financial institutions must act immediately to meet new
At the heart of every scheme lies a Mule Account : About Fraud
Insights from BioCatch’s 2025 Dark Economy Survey The unseen backbone of modern financial crime While scams, synthetic identities, and account takeover dominate the global fraud
A comprehensive look at the cost of fraud : About Fraud
Fraud is one of the most significant financial risks facing businesses today. It not only drains cash and resources from companies, but it also directly
Funding Investment, Acquisitions & IPO’s – Q2 2025 : About Fraud
Q2 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the world of fraud and risk
Managing Check Fraud Without Increasing Friction In CX : About Fraud
Fraud, CX, and the Silent Cost of Speed The digital acceleration of banking has delivered on its promise: faster, more convenient financial experiences. But convenience
Thailand Enacts Comprehensive Legislation to Combat Technology-Related Crimes : About Fraud
On April 13, 2025, Thailand officially implemented the Emergency Decree on Measures for the Prevention and Suppression of Technology Crimes (No. 2), B.E. 2568 (2025).