• Anti-fraud
  • May 13, 2025
  • 4 min read
What India, Singapore, and Louisiana Get Right About Digital Identity

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

What India, Singapore, and Louisiana Get Right About Digital Identity
  • Anti-fraud
  • May 12, 2025
  • 10 min read
Fraud Detection and Prevention—Best Practices for 2025 

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

Fraud Detection and Prevention—Best Practices for 2025 
  • Anti-fraud
  • May 08, 2025
  • 12 min read
Fraud Risks in Real-Time Payments | “What The Fraud?” Podcast

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

Fraud Risks in Real-Time Payments | “What The Fraud?” Podcast
  • Anti-fraud
  • Apr 30, 2025
  • 7 min read
AML Transaction Monitoring Rules: Best Examples (2025)

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring

AML Transaction Monitoring Rules: Best Examples (2025)
  • Anti-fraud
  • Apr 24, 2025
  • 21 min read
Fraud-as-a-Service: How $20 Can Cause Millions in Damage | “What The Fraud?” Podcast

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

Fraud-as-a-Service: How $20 Can Cause Millions in Damage | “What The Fraud?” Podcast
  • Anti-fraud
  • Apr 17, 2025
  • 3 min read
What’s Next for Crypto? 2025 Predictions from the Industry’s Frontlines

Learn what to expect from the next chapter of crypto, according to the voices shaping its future

What’s Next for Crypto? 2025 Predictions from the Industry’s Frontlines
  • Anti-fraud
  • Apr 15, 2025
  • 3 min read
The Hidden Cost of Opportunity: How to Spot Scams in the Freelance Marketplace

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

The Hidden Cost of Opportunity: How to Spot Scams in the Freelance Marketplace
  • Anti-fraud
  • Apr 14, 2025
  • 6 min read
What Is Anti-Money Laundering?

Everything businesses need to know about anti-money laundering, why it matters, and how to make AML compliance as simple as possible

What Is Anti-Money Laundering?
  • Anti-fraud
  • Apr 10, 2025
  • 25 min read
ID Future: Reusable, Secure, Real? | “What The Fraud?” Podcast

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

ID Future: Reusable, Secure, Real? | “What The Fraud?” Podcast
  • Anti-fraud
  • Apr 08, 2025
  • 6 min read
The 6 Most Popular Forms of Money Laundering in Casinos

This article explains how criminals may exploit casinos for money laundering and highlights practical steps gambling businesses can take to strengthen their defenses

The 6 Most Popular Forms of Money Laundering in Casinos