- Anti-fraud
- Dec 17, 2024
- 6 min read
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
- Anti-fraud
- Dec 13, 2024
- 6 min read
Learn the trends that will shape the identity verification landscape in 2025
- Anti-fraud
- Dec 05, 2024
- 20 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest, Jessica Cath, a Financial Crime Partner at Thistle Initiatives, shares insights on what works against increasingly complex fraud schemes, what doesn’t, and the essential tools needed to stay ahead of fraudsters
- Anti-fraud
- Dec 02, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Nov 27, 2024
- 6 min read
Learn about the emerging and persistent fraud trends for 2024–25 and the strategies businesses should adopt to remain compliant and fraud-free
- Anti-fraud
- Nov 20, 2024
- 19 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest is Ilya Brovin, a growth strategist from Sumsub. Join Tom and Ilya as they explore the latest insights from the annual Identity Fraud Report and uncover the most significant changes in fraud trends over the past year
- Anti-fraud
- Nov 15, 2024
- 7 min read
Let’s explore the details of device fingerprinting technology and how it's used to fight fraud
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- Anti-fraud
- Nov 15, 2024
- 5 min read
Learn everything you need to know about bonus abuse, the most common techniques, and how your company can prevent it
- Anti-fraud
- Nov 07, 2024
- < 1 min read
- Anti-fraud
- Nov 07, 2024
- 18 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Kris Galloway, Head of iGaming Product at Sumsub, who has 12 years of experience in the iGaming industry. In this episode, Tom and Kris discuss market growth, tightening regulations, and new technologies that are transforming the iGaming industry for both businesses and players
- Anti-fraud
- Nov 07, 2024
- 3 min read
Learn the details of the most large-scale fraud cases of recent years, and their impact
- Anti-fraud
- Nov 06, 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
- Nov 06, 2024
- 7 min read
Romance scammers are experts in social manipulation, which makes them hard to catch. Let’s go over how dating platforms and their users can nonetheless protect themselves
- Anti-fraud
- Oct 23, 2024
- 17 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is James Nurse, Managing Director at FINTRAIL. In this episode, Thomas and James discuss APP fraud, unpack recent cases involving Revolut and Coinbase and also discuss the UK reimbursement rules, set to be enforced in October 2024
- Anti-fraud
- Oct 09, 2024
- 22 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Mark Taylor, Global Head of Financial Crime/MLRO at CEX.IO. Mark and Tom discuss the rise of cryptocurrency in 2024, the increasing sophistication of fraud, the alarming trend of AI-driven fraud, and the Crypto Travel Rule
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- Anti-fraud
- Sep 26, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Charity Wright, a leading cyber threat intelligence analyst. In this episode, Tom and Charity delve into strategies for effectively integrating fraud prevention into a company's cybersecurity framework
- Anti-fraud
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Anti-fraud
- Sep 23, 2024
- 3 min read
Learn about how spot AI-generated fraud
- Anti-fraud
- Sep 02, 2024
- 2 min read
The Beast himself is here to show you how to make ABSOLUTELY SURE that your money isn’t stolen👌
- Anti-fraud
- Sep 02, 2024
- 3 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Aug 30, 2024
- 3 min read
Learn what proof of income is and why certain companies require it
- Anti-fraud
- Aug 21, 2024
- < 1 min read
Walk the path of a fraudster across Tech-Verse!
