- Anti-fraud
- Apr 30, 2025
- 7 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- 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
- Anti-fraud
- Apr 15, 2025
- 3 min read
In this piece, Khristine Casuyon, Senior Team Lead in AML at Upwork, sheds light on the growing threat of scams within freelance marketplaces, detailing how both freelancers and companies can recognize and avoid costly traps
- Anti-fraud
- Apr 14, 2025
- 6 min read
Everything businesses need to know about anti-money laundering, why it matters, and how to make AML compliance as simple as possible
- Anti-fraud
- Apr 10, 2025
- 25 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today, Tom is joined by two experts: Daniel Flowe, Head of Digital Identity at the London Stock Exchange Group, and Eddie Moxon-Garcia, Product Marketing Lead at Sumsub. Together, they explore the latest in digital ID and discuss if a reusable identity can balance privacy, security, and accessibility
- Anti-fraud
- Apr 08, 2025
- 6 min read
This article explains how criminals may exploit casinos for money laundering and highlights practical steps gambling businesses can take to strengthen their defenses
- Anti-fraud
- Apr 03, 2025
- 4 min read
Learn more about Dynamic Risk Scoring in transaction monitoring, why it’s better than static rules, and how it helps stay compliant
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- Anti-fraud
- Apr 01, 2025
- 8 min read
Learn which fraud types are the most common and how to detect and prevent them
- Anti-fraud
- Mar 27, 2025
- 18 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 In the first episode of series three, Tom is joined by Erica Stanford, a crypto advisor and best-selling author. They discuss recent high-profile crypto fraud cases, how businesses can protect themselves, and how to stay ahead in the rapidly evolving crypto sector
