Cybercrime

Cybercrime Report: 7 Trends in Online & Mobile Banking Fraud

The financial services industry saw mobile account login attacks surge 107% in the second half of 2018, according to data captured in our latest cybercrime study.

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Mike Yeardley
Posted April 2, 2019
Fraud Prevention

Confirmation of Payee: The Solution for Authorised Push Payment Fraud?

A total of £145m of that was lost through what is known as Authorised Push Payment (APP) scams, but is Confirmation of Payee the silver bullet?

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Dan Holmes
Posted February 13, 2019
Threat Detection

Google Maps Scams Expand Threat Landscape for Financial Institutions

Google Maps is a trusted, go-to app used by millions of consumers every day. But is it also becoming a dangerous new front in the battle against online banking fraud?

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Matthias Baumhof
Posted January 22, 2019
Digital Identity

Employing Digital Identity in Banking to Defend Against GAFA

Recent reports from McKinsey and Accenture suggest the "Bank of GAFA" may be coming sooner than you think. But, digital identity could help banks fight back and even thrive in a rapidly changing retail banking marketplace.

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ThreatMetrix Team
Posted April 25, 2018
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