- Anti-fraud
- Apr 25, 2024
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Anti-fraud
- Apr 24, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss dating fraud, and more broadly—fraud in online media. Our guest today is Dr Elizabeth Carter, a criminologist and forensic linguist who lectures at Kingston University and often works directly with the police, financial industry, online dating sector and other organizations in fraud prevention
- Anti-fraud
- Apr 23, 2024
- 4 min read
Learn about the scams that became history—and how to make sure you’re not in the way when history inevitably repeats itself.
- Anti-fraud
- Apr 19, 2024
- 5 min read
Learn about fraud detection and prevention with actionable tips
- Anti-fraud
- Apr 18, 2024
- 5 min read
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
- Anti-fraud
- Apr 10, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss fraud in financial technology. Our guest is Seun Oshinusi, Head of Financial Crime Operations at Mettle, who holds a degree in criminology that initially led her towards a career in fraud and financial crime within the financial services sector
- Anti-fraud
- Apr 04, 2024
- < 1 min read
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- Anti-fraud
- Mar 29, 2024
- 6 min read
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
- Anti-fraud
- Mar 27, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.
- Anti-fraud
- Mar 22, 2024
- 6 min read
Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it
- Anti-fraud
- Mar 12, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
- Anti-fraud
- Feb 29, 2024
- 13 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our debut episode features international fraud expert Peter Taylor aka 'The Fraud Guy'—a former police detective-turned fraud buster for major companies. Together, Tom and Peter discuss the hottest trends and predictions for 2024, delivering essential insights for businesses to fortify themselves against evolving fraud
- Anti-fraud
- Feb 14, 2024
- 4 min read
This article discusses how AI technologies have been wielded by fraudsters in recent years, what these trends tell us about the future, and how businesses can protect themselves.
- Anti-fraud
- Jan 17, 2024
- 3 min read
Learn why many businesses need to adopt de-risking strategies
- Anti-fraud
- Jan 04, 2024
- 6 min read
Learn about what reverification is and why it’s crucial for any business
- Anti-fraud
- Jan 01, 2024
- 4 min read
If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them
- Anti-fraud
- Jan 01, 2024
- 9 min read
Financial institutions, iGaming and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
- Anti-fraud
- Dec 27, 2023
- 6 min read
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
- Anti-fraud
- Dec 01, 2023
- 6 min read
Learn about identity theft and how to protect your business and users from it
- Anti-fraud
- Nov 30, 2023
- < 1 min read
Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.
- Anti-fraud
- Nov 10, 2023
- < 1 min read
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
- Anti-fraud
- Nov 09, 2023
- 5 min read
Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them.
- Anti-fraud
- Nov 03, 2023
- 3 min read
We cover real-world data theft stories and provide useful tips on how to stay safe
