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Device Intelligence Prevents Fraud in Real Time Wide
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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Risk Monitoring
December 9, 2024

Risk Monitoring: How to Stay Ahead of Threats to Your Business

Risk monitoring represents a set of techniques as a part of businesses’ risk-assessment.

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Detecting Payment Fraud
November 25, 2024

Detecting Payment Fraud with Machine Learning

Learn how ML-based solutions help to detect and prevent payment fraud.

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Social Engineering Fraud Types: Phishing, Vishing, and Other Scams Explained
November 18, 2024

Social Engineering Fraud Types: Phishing, Vishing, and Other Scams Explained

Social engineering fraud types, impact on business, and ways to prevent.

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