Search results for: #Cybersecurity
- 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 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
- Crypto
- Nov 09, 2023
- 8 min read
Learn about the most frequent crypto scams you may encounter in 2024 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
- Verification
- Oct 31, 2023
- 4 min read
Learn how fraudsters can turn you into a deepfake and how to protect yourself.
- Verification
- Oct 19, 2023
- < 1 min read
Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.
- Verification
- Aug 30, 2023
- 5 min read
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
- Anti-fraud
- Aug 24, 2023
- < 1 min read
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- Anti-fraud
- Aug 04, 2023
- 4 min read
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
- Anti-fraud
- Jul 28, 2023
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- Anti-fraud
- Jul 12, 2023
- 5 min read
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
- Fintech
- Jun 01, 2023
- 5 min read
Learn how to build an efficient risk management process for fintech companies.
- Anti-fraud
- Apr 27, 2023
- 4 min read
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
- Anti-fraud
- Mar 03, 2023
- 6 min read
Learn about the most secure types of blockchain, best practices, and how to prevent hacks
- Anti-fraud
- Dec 09, 2022
- 4 min read
Learn about the fraud trends of 2022 and how to protect your business in 2023
- Anti-fraud
- Oct 13, 2022
- 4 min read
In this article, Scalable Solutions compares how the three biggest cryptocurrency exchanges—Binance, FTX, and Coinbase—cope with common security threats in their industry. The evaluation takes the form of a competition, with each firm earning a “cyber security coin” (CS coin) for every security measure it uses
- Anti-fraud
- Sep 20, 2022
- 3 min read
Whether it’s the World Cup, Olympics, or the Super Bowl, major sport events bring much-desired traffic to betting platforms. But with increased traffic come more fraudsters
- Anti-fraud
- Jun 08, 2022
- < 1 min read
Fraudsters easily blend in among honest users. Here’s a game to see if you can detect them
- Verification
- Feb 16, 2022
- 3 min read
What can businesses do to increase customer conversion while lowering regulatory costs and security risks?
- Regulatory compliance
- Jan 25, 2022
- 7 min read
The recently effective data protection law in China affects even non-Chinese businesses. In this article, we cover the law’s basic principles and compliance challenges
- Anti-fraud
- Oct 24, 2021
- < 1 min read
