Fraud & Risk
What is the democratization of fraud?
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 ...

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

Discover Sift’s latest fraud data, insights from Money20/20, and 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 ...
Importance of being agile & the necessary ingredients
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 ...
Importance of being agile & the necessary ingredients
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 ...
Preserving Optionality And The Importance Of Owning Your Data
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 ...
Preserving Optionality And The Importance Of Owning Your Data
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 ...
Tickets Scalping: How To Mitigate Through User Behavior Analytics
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 ...
Tickets Scalping: How To Mitigate Through User Behavior Analytics
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 ...

Mobile financial apps and the importance of user behavioral data
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 ...