Cybercrime

Hunting for Money Mules: Stop the Mules, Stop the Digital Banking Fraud

Financial institutions are increasingly collaborating with one another to set up proactive initiatives that map out the complex networks of money mule accounts that facilitate global cybercrime.

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Mike Nathan
Posted December 11, 2018
Fraud Prevention

Digitalization’s Double-Edged Sword: Telcos Face More Fraud in 2019

The accelerating move into digital channels to meet customer demands, the boom in mobile adoption worldwide and the need to fend off new and incumbent competitors, all make digitalization a strategic imperative.

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Jason Lane-Sellers
Posted December 5, 2018
Fraud Prevention

Top 4 Takeaways from the 2018 Black Friday Week Shopping Spree

The lowdown on the top four takeaways from analysis of transaction and fraud patterns during the week of Black Friday.

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Rebekah Moody
Posted December 5, 2018
Fraud Prevention

Winning the ‘Identity War’: The Next-Gen Platform for Predictive Fraud & ID Management

Organizations need multiple layers of defense to gain a resolute view of each user and disrupt cyberattacks, before they cause irreparable damage.

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Alisdair Faulkner
Posted November 15, 2018
Digital Identity

Rewarding Customers Based on Digital Identity Trust

It may be time to start thinking of digital identity as far more than just a powerful approach to authentication and verification aimed at preventing fraud.

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ThreatMetrix Team
Posted November 13, 2018
Cybercrime

Latin American Cybercrime Trends: Attacks Increase 20% Year on Year

Attack rates in LATAM in general are significantly elevated compared to the rest of the world, and continue to rise as stolen identity data circulates.

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Joe Sandoval
Posted November 6, 2018
Cybercrime

Australia & New Zealand: Cyberattacks Against Financial Services Spike 138%

The latest ANZ Cybercrime Report saw a huge spike in cyberattacks on the financial services industry throughout the Australia & New Zealand region.

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Alisdair Faulkner
Posted November 1, 2018
Digital Identity

A New Paradigm for Fraud & Identity Management

It’s the bane of businesses and governments around the globe—the growing threat from malicious actors that are laser-focused on exploiting an endless sea of stolen identity data to their own nefarious ends. On the one hand, you have the promise...

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Alisdair Faulkner
Posted October 25, 2018
Digital Identity

3 Top Fintech Trends – And Why Digital Identity is a Must for Them All

Discover the fintech trends, which threaten to put the importance of accurately assessing identity and fraud risk in conflict with rising customer expectations for fast, frictionless digital services.

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ThreatMetrix Team
Posted October 22, 2018
Digital Identity

Identity: Yesterday, Today & Tomorrow

Identity is undergoing a seismic shift as the business world grows more digital and mobile. Businesses must continuously innovate identity proofing methods.

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Kimberly Sutherland
Posted October 16, 2018
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