Financial institutions have long relied on anti-money laundering (AML) and anti-fraud systems to protect themselves and their customers. These departments and systems have historically...
Know Your Customer (KYC) procedures are a requirement for banks and other financial institutions to collect and verify the identity of their customers. When...
Ensuring the reliability of tenant applications is paramount to running a successful property management business. But with an exponential rise in prospective residents using...
In the ever-expanding financial crime landscape, envision the most recent perpetrator targeting your organization. Did you catch them? Could you recover the stolen funds?...
This article was updated on March 4, 2024. If you steal an identity to commit fraud, your success is determined by how long it...
While bots have many helpful purposes, they have unfortunately become a tool for malicious actors to gain fraudulent access to financial accounts, personal information...
Spoiler alert: Gen AI is everywhere, including the top of Experian’s list of fraud trends 2024. “The speed and complexity of fraud attacks due...
This article was updated on February 12, 2024. The Buy Now, Pay Later (BNPL) space has grown massively over the last few years. But...
Financial institutions, merchants, and e-commerce platforms are no strangers to fraud, especially in the realm of payments. With the rise of digital currency, fraudsters...
It is a New Year and a new start. How about a new job? That is what thousands of employees will consider over the...
The online gaming industry has experienced tremendous growth in recent years, with millions of players engaging in immersive virtual worlds and competitive gameplay. Unfortunately,...
Financial institutions are under increasing pressure to grow deposits and onboard more demand deposit accounts (DDA). But as demand increases, so do fraud attempts...
Sometimes logging into an account feels a bit like playing 20 questions. Security is vital for a positive customer experience, and engaging the right...
It’s that magical time of the year! The holiday season is fast approaching, and folks everywhere are gearing up for festive travels and family...
The gig economy — also called the sharing economy or access economy — is an activity where people earn income by providing on-demand work,...