Fraud Prevention

Know-Your-Customer (KYC) and Anti-Money Laundering (AML) are regulation standards that verify customer identities and prevent money deposits related to criminal...

Reverse email lookup tools are needed to stop fraud. Recent studies state that phishing attacks reached an all-time high in...

Fraudsters leverage social engineering to employ many types of scams and cyber attacks. Planned manipulation can trick a user or...

Reverse email lookup protects against the devastating damage caused by a hacked address, phishing scam, or spam delivery. To protect...

Pre-hijacking account takeover fraud is a form of fraud that compromises accounts before they are even created. How though, can...

When it comes to commercial real estate cybersecurity, there is no such thing as being too vigilant, especially for businesses...

PSD 3 is in the works. The European Union is requesting the public to provide feedback on the EU Payment...

The Revised Payment Service Directive (PSD2) is a legislative framework designed to protect the payments industry, both consumers and providers....

What is Formjacking? Formjacking is a man-in-the-browser attack where criminals inject malicious JavaScript code into a webpage, typically on login...

Almost 25% of consumers who experience financial fraud state they are “very” or “extremely” concerned about it happening again–a state...