What Is Alternative Credit Scoring and Why It MattersAlternative 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.29 Apr 2025 • 1 min read
Top 6 Fraud Trends that Affected Online Businesses in 2024Fraud 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.15 Jan 2025 • 1 min read
Telecom Fraud in 2025 and Beyond: Emerging Trends and Tips for ProtectionTelecom fraud explained: definition, types and prevention strategies.13 Jan 2025 • 1 min read
Introduction to Device FingerprintingWhat is device fingerprinting and why is it crucial in fraud prevention?15 Dec 2024 • 1 min read
Risk Monitoring: How to Stay Ahead of Threats to Your BusinessRisk monitoring represents a set of techniques as a part of businesses’ risk-assessment.09 Dec 2024 • 1 min read
Detecting Payment Fraud with Machine LearningLearn how ML-based solutions help to detect and prevent payment fraud. 25 Nov 2024 • 1 min read
Social Engineering Fraud Types: Phishing, Vishing, and Other Scams ExplainedSocial engineering fraud types, impact on business, and ways to prevent. 18 Nov 2024 • 1 min read
An Introduction to Behavioral BiometricsUnderstanding the role of behavioral biometrics in fraud prevention. 04 Nov 2024 • 1 min read
Application Fraud: Detection and Prevention MethodsWhat is application fraud, how does it work, and how to prevent it? 21 Oct 2024 • 1 min read
Comprehensive Guide to Bot MitigationLearn how to prevent bot attacks and protect your business from fraud. 07 Oct 2024 • 1 min read
Mobile Ad Fraud Prevention: Effective Mitigation TechniquesMobile ad fraud supposes hackers performing actions to manipulate mobile ad systems.23 Sep 2024 • 1 min read
Payment Screening for Preventing Transaction FraudPayment screening refers to advanced anit-fraud techniques that help examine potentiallly fraudulent activities during the transaction.09 Sep 2024 • 1 min read
Bank Drop Fraud Scheme and Ways to Prevent ThemWays to detect and prevent bank drop fraud schemes with advanced techniques. 19 Aug 2024 • 1 min read
Customer Risk Assessment Explained: Factors, Methods, and Strategic BenefitsRisk scoring factors plays a vital role in fraud detection and prevention strategies. 05 Aug 2024 • 1 min read
First-Party Fraud: The Hidden Threat Draining Your Business of ProfitsHow first-party fraud affects Fintech business and how to prevent it?22 Jul 2024 • 1 min read
Fraud Monitoring Explained: Functions and BenefitsContinuous fraud monitoring stands as a cornerstone in risk assessment.08 Jul 2024 • 1 min read
Friendly Fraud: A Merchant's Guide to Understanding and PreventingWhat is friendly fraud and how can merchants prevent it?03 Jun 2024 • 1 min read
How Can Automated Identity Verification Transform Your Risk Assessment?Automated identity verification is a solution that lets businesses confirm people's identities.20 May 2024 • 1 min read
Third-Party Fraud: Types, Examples, Prevention MethodsWhat are the measures to prevent different types of third-party fraud?01 May 2024 • 1 min read
How to Detect and Prevent Loyalty Program FraudLoyalty fraud encompasses deceitful actions aimed at exploiting loyalty programs.08 Jan 2024 • 1 min read