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Browse through blog posts packed with industry insights.

Security by Design Meetup Recap
Technology

Security by Design Meetup Recap

Discover insights from the panel session on security by design and best practices. This blog post is a recap of our highly su...

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How to Enhance Your Fraud Detection in Banking Transactions
Fraud

How to Enhance Your Fraud Detection in Banking Transactions

Digital banking has completely revolutionized how we manage our transactions and accounts. However, with the ease and conveni...

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Understanding Today’s US Online Gambling Laws
Online gambling

Understanding Today’s US Online Gambling Laws

Online gambling has been a popular pastime since its inception, but it soared to substantial new heights during the pandemic...

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Online Gambling Fraud: How It Works & How to Stop It
Fraud
Online gambling

Online Gambling Fraud: How It Works & How to Stop It

In 2018, the Supreme Court changed the game by opening the doors wide for online gambling across the United States. This spar...

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Real-Time Fraud Detection in Banking Using Data Analytics
Fraud

Real-Time Fraud Detection in Banking Using Data Analytics

Bank fraud has existed for centuries, but it has reached a whole new level of sophistication in the digital age. According to...

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7 Most Common Types of Frauds in Banks
Fraud
ID and Document Verification

7 Most Common Types of Frauds in Banks

The alarming increase in suspicious, fraud-like activity is a cause for concern, especially since reports have shown that mor...

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New Account Fraud: Understanding the Warning Signs
ID and Document Verification

New Account Fraud: Understanding the Warning Signs

In recent years, new account fraud has quietly evolved from a nuisance into a board-level risk. High-profile cases — includin...

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What is a Fraud Detection System, and Why is it Important?
ID and Document Verification

What is a Fraud Detection System, and Why is it Important?

Contemporary brands and financial institutions may be able to conduct business at unprecedented speeds, but the same online s...

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Fraud Prevention in the Banking Industry Explained
Fraud
ID and Document Verification

Fraud Prevention in the Banking Industry Explained

Digital banking has streamlined transactions and substantially improved customer satisfaction. Yet, the rise in online bankin...

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Everything Banks Needs to Know about Financial Fraud Detection
Fraud
ID and Document Verification

Everything Banks Needs to Know about Financial Fraud Detection

Per the Federal Trade Commission (FTC), consumers lost $10B to financial fraud in 2023, up from $8.8B in 2022. This troubling...

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Advanced Fraud Detection and Prevention Techniques
Fraud
ID and Document Verification

Advanced Fraud Detection and Prevention Techniques

Incidents of online fraud soared during the pandemic. In fact, the Federal Trade Commission (FTC) reported a staggering 2,920...

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Protect Your Business with CNP Fraud Detection Software
ID and Document Verification

Protect Your Business with CNP Fraud Detection Software

Fraud is one of the biggest risks facing banks and financial institutions year after year. Per Nasdaq’s 2024 Global Financial...

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Mapping the Rise of AI-Powered Identity Fraud

AI didn't just make fraud faster. It made it a system. We analyzed millions of identity interactions to map how identity attacks are evolving across regions, attack types, and sophistication levels — and what organizations need to rethink to keep pace.

See the Data