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account takeover, account take over, ato fraud, account takeover attack, what is account takeover, ato attack, ato attacks, ato account takeover, account takeover attacks, account takeovers, account takeover ato
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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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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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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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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Application Fraud: Detection and Prevention Methods
October 21, 2024

Application Fraud: Detection and Prevention Methods

What is application fraud, how does it work, and how to prevent it?

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Mobile Ad Fraud Prevention
September 23, 2024

Mobile Ad Fraud Prevention: Effective Mitigation Techniques

Mobile ad fraud supposes hackers performing actions to manipulate mobile ad systems.

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Bank Drop Fraud Scheme
August 19, 2024

Bank Drop Fraud Scheme and Ways to Prevent Them

Ways to detect and prevent bank drop fraud schemes with advanced techniques.

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    Get insights into the main fraud tactics targeting your market — and see how to block them.

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