Fake Online Vacation Scams

Illicit Flows are Compounding Faster than the Global Economy : About Fraud

When illicit financial activity climbs to an estimated $4.4T in a single year, the number becomes staggering. But the more…

1 day ago

Identity Verification Starts Trust. Continuous Signals Protect Marketplaces from Fraud : About Fraud

A user can pass an identity verification check, build a credible history, and still become part of a fraud event…

2 weeks ago

Defeating Deepfakes: Securing the Lens and the Mobile Network : About Fraud

I was reading a recent piece in Infosecurity Magazine about biometric fraud, and it got me thinking about how quickly…

3 weeks ago

Dating Apps are Having an Identity Crisis : About Fraud

Last year, a convicted criminal turned up on Bumble as “Steve, 53.” The world knows him by another name. His…

3 weeks ago

Behavioral Metrics Were Built for Humans. Humans Are Leaving the Loop. : About Fraud

Behavioral models were built to read friction. Not just to catch anomalies, but to interpret the uneven way people move…

3 weeks ago

Funding, Investment, Acquisitions & IPOs – Q2 2026 : About Fraud

Q2 2026 has wrapped up! Time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…

3 weeks ago

The Fraud Fight Has Reached an Inflection Point. Here’s What That Means for Your Team. : About Fraud

I’ve been in the industry for over 20 years, traveled around the country to conferences, and listened to dozens of…

3 weeks ago

Right Password, Wrong Person: Catching Account Takeover Through Behavior, Not Identity : About Fraud

The fraud is coming from inside the house  Imagine a house sitting quiet while its owners are away on vacation.…

3 weeks ago

The Five Patterns of Customer Attrition: A New Framework for Proactive Retention in Banking : About Fraud

Introduction Customer attrition is one of the most persistent and misunderstood challenges in retail banking. Most institutions treat it as…

4 months ago

When Account Takeover Prevention Goes from ‘Strategy’ to ‘Gamble’ : About Fraud

Account takeover doesn’t begin at login. Fraud prevention cannot afford to begin there either. By Craig Currim| SVP, Global Solutions…

5 months ago