- Anti-fraud
- Feb 07, 2025
- 5 min read
Every question you had about MRZ code and how it works, explained
- Anti-fraud
- Feb 06, 2025
- < 1 min read
- Anti-fraud
- Feb 03, 2025
- 5 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Jan 31, 2025
- 6 min read
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
- Anti-fraud
- Jan 23, 2025
- 7 min read
Learn how employment verification ensures that prospective employees are who they claim to be, and how it helps deter fraudsters in the workplace
- Anti-fraud
- Jan 15, 2025
- 6 min read
David Divitt, Senior Director of Sales Engineering at Visa with over two decades in the fraud and risk industry, discusses how e-commerce businesses can support and promote inclusivity while effectively combating digital fraud
- Anti-fraud
- Jan 09, 2025
- 22 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 Today’s guest is Paul Maskall, Behavioral Lead at UK Finance and the City of London Police. Tom and Paul explore how our relationship with technology creates new vulnerabilities and amplifies risks. They unpack the behavioral science behind fraud and cybercrime, offering key insights on how businesses can fight back
- Anti-fraud
- Dec 30, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
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- Anti-fraud
- Dec 27, 2024
- 4 min read
Learn about smurfing in different industries like finance and video gaming—and how KYC and AML can help deal with this issue
- Anti-fraud
- Dec 19, 2024
- 18 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 Today’s guest is Claire Maillet, an award-winning fraud expert, PhD researcher, and advocate for disability and mental health awareness. Tom and Claire explore how fraud drives digital-age discrimination and discuss what stakeholders can do to combat it
- 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
- 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
