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vishing, voice phishing, vishing fraud, vishing attack, vishing meaning, voice scams, social engineering, account takeover, fraud prevention, device intelligence
October 9, 2025

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.

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multi accounting, multiple accounts fraud, device intelligence, behavioral analytics, risk-based authentication, duplicate accounts, fintech fraud, synthetic identity, AML compliance, fraud detection
October 9, 2025

Multi Accounting

Multi accounting distorts analytics and hides fraud. Explore how device intelligence, behavioral analytics, and risk-based authentication stop it in real time.

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money mule, mule account fraud, money mule definition, AML compliance, financial crime, money mule detection, banking fraud prevention, mule networks, anti-money laundering
October 4, 2025

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.

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BNPL fraud, buy now pay later fraud, antifraud scoring, device intelligence, chargebacks BNPL, fintech fraud prevention, account takeover BNPL, synthetic identity BNPL
October 3, 2025

BNPL Fraud

BNPL fraud threatens profitability and inclusion. Discover how device intelligence and adaptive scoring help lenders reduce risk while keeping credit accessible.

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automated risk assessment, risk assessment automation, automated credit risk assessment, fraud detection in banking, fintech risk management
September 19, 2025

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.

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authentication methods, bank fraud detection, authentication in banking, multi-factor authentication, fraud analytics in banking, digital identity verification
September 19, 2025

Authentication Methods

Authentication methods in banking explained – explore types, real-world use, and how advanced approaches like device intelligence prevent fraud.

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1st party fraud, first party fraud detection, credit fraud, loan fraud, BNPL fraud, chargeback abuse, fraud risk scoring, digital lending fraud prevention
September 10, 2025

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.

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2nd party fraud, second party fraud, banking fraud detection, account rental fraud, money mule schemes, fraud risk management, fintech fraud prevention
September 10, 2025

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.

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third party fraud, 3rd party fraud, identity theft fraud, fraud prevention in banking, device intelligence, behavioral analytics, synthetic identity fraud, account takeover
September 10, 2025

3rd Party Fraud

3rd party fraud exploits stolen identities to open accounts or access wallets. Discover how financial institutions can detect and stop it.

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behavioral analytics in banking, behavioral data fraud detection, behavioral biometrics, fraud analytics in banking, behavioral risk analysis, digital lending fraud prevention
September 19, 2025

Behavioral Analytics

Behavioral analytics turns digital interactions into insights – helping banks and fintechs detect fraud, assess risk, and make faster, smarter decisions.

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