- Anti-fraud
- May 22, 2025
- 26 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 In this episode, Tom is joined by Marc Evans, founder of Fraud Hero, Certified Fraud Examiner, and law enforcement officer with over a decade of experience investigating financial crimes. They discuss how to build a strong company culture and secure internal systems—protecting the bottom line without sacrificing trust
- Anti-fraud
- May 19, 2025
- 9 min read
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
- Anti-fraud
- May 15, 2025
- 8 min read
The answers to every question you had about fraud scoring and protecting your business from fraudsters
- Anti-fraud
- May 13, 2025
- 4 min read
In this post, Daniel Flowe, Head of Digital Identity at LSEG Risk Intelligence, explains how digital IDs are transforming interactions with various services through 3 different places around the world
- Anti-fraud
- May 12, 2025
- 10 min read
Learn about the types of fraud on the rise in 2025, the latest strategies for fraud detection and prevention, and how these align with regulatory compliance requirements
- Anti-fraud
- May 08, 2025
- 12 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 In this episode, Tom is joined by Arthur Bedel, Global Director of Revenue at VGS and fintech advisor. They discuss the future of real-time payments, global fraud trends, case studies, regional adoption differences, and what financial institutions need to do to stay ahead of fraud
- Anti-fraud
- Apr 30, 2025
- 7 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
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- Anti-fraud
- Apr 24, 2025
- 21 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 In this episode, Tom is joined by Brett Johnson—former cybercriminal turned security consultant. Once the mastermind behind ShadowCrew, Brett now helps businesses stay safe using insights from his past. They discuss the rise of Fraud-as-a-Service, the risks it brings, and how to defend against it
- Anti-fraud
- Apr 17, 2025
- 3 min read
Learn what to expect from the next chapter of crypto, according to the voices shaping its future
