With cybercrime massively on the rise, you may have heard about phishing, vishing and smishing, but what exactly are they? They are all a type of financial fraud which tricks…

What is an NFT  A Non-fungible Token (NFT) is a digital asset which is stored in the blockchain. NFTs are digital assets which can be anything from a jpg image, memes, sports cards,…

The most recent trends report from Action Fraud makes grim reading. In 2020/21, over 875,000 identity theft incidents were reported within the UK, compared to around 750,000 reports two years earlier. Losses…

In today's digital landscape, ensuring compliance with age restrictions is paramount for businesses operating online. The evolution of technology has facilitated the implementation of efficient age verification methods, seamlessly integrating…

Fraudsters will always seek new ways to exploit people's private information. Cybercrime and fraud prevention is an ever-changing and evolving field based on varied tactics used by fraudsters. While fraudsters…

Concerns regarding the security of users’ data are increasing day-by-day, as passwords have become inefficient for protecting customer data. So, how can you protect your customers from identity attacks? Today,…

In late 2021, the European Banking Authority (EBA) launched a public consultation for its drafted guidelines on the use of remote customer onboarding solutions. The main factor was the COVID-19…

Protection against fraudsters isn’t just for banks or payment operators; any organisation that needs to verify customer identities, handle transactions – essentially prove someone is who they say they are…

What are False Positives? A false positive is when a legitimate transaction is flagged as suspicious, shutting down the payment or locking an account down completely, in other words, a…

A fraud risk management model is a framework outlining all processes related to how fraud can be identified, assessed, mitigated, monitored, and reported to senior management. An efficient Fraud Risk…