Vishing
Vishing – or voice phishing – uses phone calls to trick users into revealing sensitive data. Learn how financial institutions can detect and prevent these scams.
Multi Accounting
Multi accounting distorts analytics and hides fraud. Explore how device intelligence, behavioral analytics, and risk-based authentication stop it in real time.
Money Mule
Discover what a money mule is, why it matters in fraud prevention, and how banks and fintechs can detect mule accounts and stay compliant.
BNPL Fraud
BNPL fraud threatens profitability and inclusion. Discover how device intelligence and adaptive scoring help lenders reduce risk while keeping credit accessible.
Automated Risk Assessment
Learn how automated risk assessment enables banks and fintechs to detect fraud, assess credit, and scale decisions with speed, consistency, and accuracy.
Authentication Methods
Authentication methods in banking explained – explore types, real-world use, and how advanced approaches like device intelligence prevent fraud.
Behavioral Analytics
Behavioral analytics turns digital interactions into insights – helping banks and fintechs detect fraud, assess risk, and make faster, smarter decisions.
1st Party Fraud
What is first party fraud and why does it matter for lenders? Explore its impact on banking, BNPL, and fintech, plus strategies to detect and prevent it.
2nd Party Fraud
Second party fraud is hard to spot with traditional checks. Discover strategies to detect it and protect portfolio health in digital lending and fintech.
3rd Party Fraud
3rd party fraud exploits stolen identities to open accounts or access wallets. Discover how financial institutions can detect and stop it.
KYC (Know Your Customer)
KYC (Know Your Customer) goes beyond compliance – explore its role in fraud prevention, digital onboarding, and regulatory frameworks worldwide.
Multi-Factor Authentication (MFA)
Multi-factor authentication (MFA) is a cornerstone of secure digital banking — discover how layered verification defends against fraud and builds trust.
Risk-Based Authentication (RBA)
Risk-based authentication (RBA) uses dynamic risk scoring to strengthen digital security while keeping customer experience smooth and compliant.
Smishing
Smishing uses text messages to deceive users and steal sensitive data. Discover how organizations can detect and prevent these mobile phishing attacks.
Phishing
Phishing is a form of online fraud using deception to steal credentials or data. Learn how financial institutions can detect and prevent phishing attacks.
Deepfake
Deepfake is AI-generated synthetic media that imitates real people. Learn what deepfakes are, how they’re used in fraud, and how businesses can protect against them.
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Understand Common Fraud Scenarios
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