
What Is Account Takeover (ATO) and How to Prevent It
Discover what account takeover (ATO) fraud is, why it threatens digital finance, and how to prevent it effectively. Learn proven strategies to secure your business and protect your customers.

Microfinance Fraud Detection: Protecting Digital Lenders from External Threats
Discover how digital microfinance lenders can detect fraud in real time, reduce risks, and protect both portfolios and borrowers using advanced device intelligence, behavioral analysis, and more.

Virtual Machine Detection: The Overlooked Risk Factor in Digital Lending
Virtualized fraud is gaining ground. Discover how early detection of emulated environments can protect your portfolio and streamline decisioning.

How Device Intelligence Prevents Fraud in Real Time
Explore how device intelligence improves fraud detection, credit scoring, and onboarding – with real-time analysis and privacy-first design.

Bank Account Fraud: 5 Techniques Fraudsters Commonly Use
Explore five common types of bank account fraud – from synthetic identities to mule networks – and how behavioral and device-based insights enable earlier, privacy-safe detection.

What Is Synthetic Identity Fraud and Why It’s Growing
Synthetic identity fraud is on the rise. Discover how behavioral and device-based signals help fintechs detect synthetic fraud without using personal data.

What Is Alternative Credit Scoring and Why It Matters
Alternative credit scoring gives fintechs and lenders a smarter, privacy-safe way to assess risk and reach thin-file customers. Here's how it works – and why it’s gaining traction.

Top 6 Fraud Trends that Affected Online Businesses in 2024
Fraud continues to pose a serious challenge for businesses worldwide. In 2024, nearly 60% of financial institutions, including banks, fintechs, and credit unions, reported losing over $500,000 each in direct fraud losses.

Telecom Fraud in 2025 and Beyond: Emerging Trends and Tips for Protection
Telecom fraud explained: definition, types and prevention strategies.

Introduction to Device Fingerprinting
What is device fingerprinting and why is it crucial in fraud prevention?
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Understand Common Fraud Scenarios
Get insights into the main fraud tactics targeting your market — and see how to block them.
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