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Fraud & Risk

What is the democratization of fraud?

Sift Trust and Safety Team | August 10, 2023 | account takeover, democratization of fraud, Digital Trust & Safety, Fraud, Fraud & Risk, Fraud Detection
The democratization of fraud enables anyone to easily engage in fraudulent activities. Learn more about this growing fraud risk and how to prevent it from impacting your business. The post What is ...
Sift Blog
Growing AI-powered fraud highlights the need for advanced fraud detection

Growing AI-powered fraud highlights the need for advanced fraud detection

Sift Trust and Safety Team | July 27, 2023 | AI fraud, Data & Insights, Digital Trust & Safety, Fraud & Risk, Fraud Detection
Discover how fraudsters exploit AI to conduct sophisticated scams and how businesses can stay safe with advanced fraud detection. The post Growing AI-powered fraud highlights the need for advanced fraud detection appeared ...
Sift Blog
Discover Sift’s latest fraud data, insights from Money20/20, and G2 awards

Discover Sift’s latest fraud data, insights from Money20/20, and G2 awards

Sift Trust and Safety Team | July 7, 2023 | AI, ATO, Data & Insights, Digital Trust & Safety, Fraud & Risk, fraud prevention, G2 awards
Stay up to date with the latest news from Sift, including key insights from its Q2 2023 Digital Trust & Safety Index. Read the blog to learn more. The post Discover Sift’s ...
Sift Blog

Importance of being agile & the necessary ingredients

Andrei Savu | August 29, 2022 | Fraud & Risk
Fraud represents an asymmetric challenge. A fast reaction time plays an important role in minimizing the attacker’s advantage and the severity of a financial... The post Importance of being agile & the ...
Moonsense – Risk Data Cloud

Importance of being agile & the necessary ingredients

Andrei Savu | August 29, 2022 | Fraud & Risk
Fraud represents an asymmetric challenge. A fast reaction time plays an important role in minimizing the attacker’s advantage and the severity of a financial loss. Take a financial services company where an ...
Moonsense

Preserving Optionality And The Importance Of Owning Your Data

Andrei Savu | August 3, 2022 | Fraud & Risk
The old adage that “for a business to survive, it must adapt” might be trite, but it’s true. And although the need for adaptability... The post Preserving Optionality And The Importance Of ...
Moonsense – Risk Data Cloud

Preserving Optionality And The Importance Of Owning Your Data

Andrei Savu | August 3, 2022 | Fraud & Risk
The old adage that “for a business to survive, it must adapt” might be trite, but it’s true. And although the need for adaptability amidst constantly changing, difficult circumstances might be common ...
Moonsense

Tickets Scalping: How To Mitigate Through User Behavior Analytics

Andrei Savu | July 19, 2022 | Fraud & Risk
Anyone who’s bought tickets to an event on platforms like Ticketmaster or Stubhub has had the experience of waiting at their computer, hoping to... The post Tickets Scalping: How To Mitigate Through ...
Moonsense – Risk Data Cloud

Tickets Scalping: How To Mitigate Through User Behavior Analytics

Andrei Savu | July 19, 2022 | Fraud & Risk
Anyone who’s bought tickets to an event on platforms like Ticketmaster or Stubhub has had the experience of waiting at their computer, hoping to make an immediate purchase the second their tickets ...
Moonsense
Mobile financial apps and the importance of user behavioral data

Mobile financial apps and the importance of user behavioral data

Andrei Savu | July 14, 2022 | Fraud & Risk
Within the past decade, neo-banks and mobile wallets have upended traditional, brick and mortar financial services infrastructure with digital native products, and have quickly become some of the most widely adopted apps ...
Moonsense
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Press Releases

GoPlus's Latest Report Highlights How Blockchain Communities Are Leveraging Critical API Security Data To Mitigate Web3 Threats

GoPlus’s Latest Report Highlights How Blockchain Communities Are Leveraging Critical API Security Data To Mitigate Web3 Threats

C2A Security’s EVSec Risk Management and Automation Platform Gains Traction in Automotive Industry as Companies Seek to Efficiently Meet Regulatory Requirements

C2A Security’s EVSec Risk Management and Automation Platform Gains Traction in Automotive Industry as Companies Seek to Efficiently Meet Regulatory Requirements

Zama Raises $73M in Series A Lead by Multicoin Capital and Protocol Labs to Commercialize Fully Homomorphic Encryption

Zama Raises $73M in Series A Lead by Multicoin Capital and Protocol Labs to Commercialize Fully Homomorphic Encryption

RSM US Deploys Stellar Cyber Open XDR Platform to Secure Clients

RSM US Deploys Stellar Cyber Open XDR Platform to Secure Clients

ThreatHunter.ai Halts Hundreds of Attacks in the past 48 hours: Combating Ransomware and Nation-State Cyber Threats Head-On

ThreatHunter.ai Halts Hundreds of Attacks in the past 48 hours: Combating Ransomware and Nation-State Cyber Threats Head-On

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Most Read on the Boulevard

RSA and Bitcoin at BIG Risk from Quantum Compute
Unsophisticated Actors, Poor Hygiene Prompt CI Alert for Oil & Gas 
Understanding the Importance of Incident Response Plans for Nonprofits
FTC Orders GoDaddy to Bolster its Security After Years of Attacks
Mental Denial of Service: Narrative Malware and the Future of Resilience
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Industry Spotlight

RSA and Bitcoin at BIG Risk from Quantum Compute
Analytics & Intelligence Blockchain CISO Suite Cloud Security Cybersecurity Data Privacy Data Security DevOps Digital Currency Featured Governance, Risk & Compliance Humor Industry Spotlight Most Read This Week Network Security News Popular Post Security Awareness Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Spotlight Threat Intelligence Threats & Breaches Vulnerabilities 

RSA and Bitcoin at BIG Risk from Quantum Compute

May 27, 2025 Richi Jennings | 1 day ago 0
Signal Gives Microsoft a Clear Signal: Do NOT Recall This
Application Security Cyberlaw Cybersecurity Data Privacy Endpoint Featured Governance, Risk & Compliance Humor Incident Response Industry Spotlight Most Read This Week News Popular Post Security Awareness Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Spotlight Threats & Breaches Vulnerabilities 

Signal Gives Microsoft a Clear Signal: Do NOT Recall This

May 22, 2025 Richi Jennings | May 22 0
Coinbase Says Breach May Cost $400 Million, Issues $20 Million Bounty
Cloud Security Cybersecurity Data Privacy Data Security Featured Identity & Access Industry Spotlight Network Security News Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Spotlight Threats & Breaches 

Coinbase Says Breach May Cost $400 Million, Issues $20 Million Bounty

May 16, 2025 Jeffrey Burt | May 16 0

Top Stories

FTC Orders GoDaddy to Bolster its Security After Years of Attacks
Application Security Cloud Security Cybersecurity Data Privacy Data Security Featured Governance, Risk & Compliance Network Security News Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Spotlight Threat Intelligence Threats & Breaches 

FTC Orders GoDaddy to Bolster its Security After Years of Attacks

May 28, 2025 Jeffrey Burt | Yesterday 0
U.S. Authorities Seize DanaBot Malware Operation, Indict 16
Cloud Security Cybersecurity Data Privacy Data Security Endpoint Featured Identity & Access Malware Network Security News Security Boulevard (Original) Spotlight Threats & Breaches 

U.S. Authorities Seize DanaBot Malware Operation, Indict 16

May 23, 2025 Jeffrey Burt | May 23 0
Survey Surfaces Limited Amount of Post Quantum Cryptography Progress
Cybersecurity Featured News Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Spotlight 

Survey Surfaces Limited Amount of Post Quantum Cryptography Progress

May 23, 2025 Michael Vizard | May 23 0

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Security in AI

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