- April 25, 2026
Stablecoins Are Redefining Identity Requirements for Global Money Movement : About Fraud
Introduction Fraud is accelerating in both scale and sophistication, creating friction for consumers, operational strain for businesses, and significant financial losses across industries. As technology
Entering the Era of Non-Human Consumers : About Fraud
Fraud teams have spent decades refining how they evaluate risk. The process usually begins with a familiar premise. A person initiates an action, and a
Agentic AI, Synthetic Consumers, and Trust Dilution : About Fraud
An Era of Quiet Complexity The days when fraud revealed itself through noisy spikes and easily recognized breaches are receding. Today’s fraud landscape is defined
The Power of the Consortium in Financial Crime Management : About Fraud
Tim Light on What’s Next in a Big Data-Driven Future In the last decade, consortium data has become the cornerstone of financial crime prevention. Large
How PSECU Trains Every Employee to Stop Fraud Before It Happens : About Fraud
A member walked into one of our PSECU branches asking to withdraw a large sum of cash. She needed it to pay a contractor, she
Funding Investment, Acquisitions & IPO’s – Q4 2025 : About Fraud
Q4 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
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