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July 22, 2025

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.

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Microfinance Fraud Detection: Protecting Digital Lenders from External Threats
July 10, 2025

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.

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Alternative Credit Scoring
June 27, 2025

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.

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Device Intelligence Prevents Fraud in Real Time
May 29, 2025

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.

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Bank Account Fraud
May 22, 2025

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.

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Synthetic Identity Fraud
May 20, 2025

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.

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Alternative Credit Scoring
April 29, 2025

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.

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Top 6 Fraud Trends that Affected Online Businesses
January 15, 2025

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.

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Telecom fraud
January 13, 2025

Telecom Fraud in 2025 and Beyond: Emerging Trends and Tips for Protection

Telecom fraud explained: definition, types and prevention strategies.

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Device Fingerprinting
December 15, 2024

Introduction to Device Fingerprinting

What is device fingerprinting and why is it crucial in fraud prevention?

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    Learn how unique device fingerprints help you link returning users and separate real customers from fraudsters.

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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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