This week Isabelle sat down with ComplyAdvantage's Andrew Davies, to talk about money laundering levels and why KYB could hold the key to reduction.
Sift’s Fraud Industry Benchmarking Resource (FIBR) lets fraud professionals see how their business’ security tools stack up against the competition.
Expert speakers from banks, credit unions, lending institutions, fintechs, and beyond engaged in spirited conversation inside our makeshift boxing ring.
A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.
First-party fraud is rife, costing over $100 billion a year. Many say they're accidental, but data sharing could stop repeat offenders.
Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.
While statistics vary year by year, there was a 79 percent increase in document fraud in 2022. Such a number doesn't come as a surprise to Inscribe fraud analyst Daragh McMeel. A rise in fraud rates often occurs when the economy travels an uncertain and difficult path.
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Experian's fraud prevention data network, in existence since 1991, will be available for use in North America later this year.
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The iProov Threat Intelligence Report 2024 describes how technologies have accelerated the digital arms race between threat actors and those who stop them.
Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a massive level simultaneously across multiple businesses and geographies. The result? Actual fraud rates are multiple times higher than reported