The Rise of Financial Crime During a Pandemic

The Rise of Financial Crime During a Pandemic A Visual Guide to Bring Awareness of Financial Crime Attacks During the Pandemic During unprecedented circumstances like the Coronavirus pandemic, criminals will look to exploit any weaknesses in firms’ financial crime prevention strategies caused by the virus, as well as using sophisticated scams in an attempt to […]

Can you ever overtake a fraudster?

There’s more to fighting fraud than catching and overtaking the fraudster, it’s also about reducing the gap (and exposure) between you and them. Fraudsters will always take advantage of new technologies and techniques in ways that you can’t even imagine. The only way to really move forward is by reducing the time it takes to […]

When Good Customers Turn to Fraud

First party fraud is very common, presenting major problems for issuers, merchants and financial institutions across a variety of fraud use cases. The current pandemic has caused global economic hardship, simply adding fuel to this fire. The old adage, “desperate times call for desperate measures” is becoming more relevant these days and will drive higher […]

When Good Customers Turn to Fraud

First party fraud is very common, presenting major problems for issuers, merchants and financial institutions across a variety of fraud use cases. The current pandemic has caused global economic hardship, simply adding fuel to this fire. The old adage, “desperate times call for desperate measures” is becoming more relevant these days and will drive higher […]