Latest News
Add a short description for your blog.
The new face of fraud is supplementing human-driven fraud
Human-driven fraud, where malicious humans engage in fraudulent activities, doubled in volume during Q1 2021 over the previous quarter. Technology...
Genesis Market: Over 18,000 new stolen identities added each month
While many underground markets for stolen credentials operate from the anonymity of the dark web, Genesis Market is accessible from the...
Payment fraud fears grow – 65% of consumers more concerned about fraud
As the pandemic drove consumers online en masse to make purchases, consumer anxiety around fraud saw a considerable spike. For...
KYC and the rise of cryptocurrency payments
What a difference a year makes. Just 18 months ago, leading global bankers were describing cryptocurrencies as “a worse [bubble]...
The coming crisis in KYC and KYB explained
A wide range of factors are converging to make Know Your Business (KYB) a major pain point for financial institutions...
European Payments Council requests proposal for real-time fraud platform
As part of its strategy for addressing fraud risks in the context of the Single Euro Payments Area (SEPA) payment...
The future of the internet, e-commerce and payments
The internet has changed the shape of how we live our modern lives and is an incredible thing, and something...
E-commerce fraud losses to exceed $20 billion annually
A new study has found that the value of losses due to e-commerce fraud will rise this year, from $17.5...