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Seasonal Fraud Pressure: How Financial Platforms Should Prepare for Peak Risk Periods
November 19, 2025

Seasonal Fraud Pressure: How Financial Platforms Should Prepare for Peak Risk Periods

The holiday season acts as a high-pressure stress test for BNPL and e-commerce fraud — a moment when traffic spikes faster than most risk engines can adapt, revealing subtle patterns that routine monitoring rarely captures. For businesses, December is traditionally a time to summarize results and set long-term plans. For Risk teams, it is the opposite: a period of intensified monitoring and heightened alert.

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Risk Monitoring: How to Stay Ahead of Threats to Your Business
April 24, 2025

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

Fraud monitoring stands as a Fintech watchman against the ever-evolving fraudsters’ tactics. Particularly for fintech businesses, the stakes are sky-high. With the rapid pace of innovation, digitalization, and the interconnected nature of financial services, the challenges are fiercer.

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Trends of remote access and social engineering risk prevention in 2024
April 22, 2024

Trends of remote access and social engineering risk prevention in 2024

Trends of remote access and social engineering risk prevention in 2024

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Remote access and social engineering risks prevention best practices
May 12, 2023

Remote access and social engineering risks prevention best practices

Remote access and social engineering risks prevention best practices

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February 19, 2023

Risks of virtual machines and the best ways to detect them

Risks of virtual machines and the best ways to detect them

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November 8, 2022

Device risk analytics for offline business: New JS App advantages

Device risk analytics for offline business: New JS App advantages

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December 14, 2021

Risks of commercial fraud and closed APIs

Risks of commercial fraud and closed APIs

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September 20, 2020

Not All Domains Are Created Equally Safe And Useful

Not All Domains Are Created Equally Safe And Useful

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February 25, 2020

Web&Mobile: How to Use The Synergy to Boost Sales and Reduce Risks

Web&Mobile: How to Use The Synergy to Boost Sales and Reduce Risks

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March 12, 2019

The Dangerous Three: the Most Recent Examples of Fraudulent Attacks

The Dangerous Three: the Most Recent Examples of Fraudulent Attacks

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