Online Banking Fraud Blog

Pablo de la Riva Nov 24, 2020 9 min read

How to Guarantee Online Banking Fraud Won’t Happen Again

How do you trust a customer you’ve never met? This is an issue banks contend with every ...
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Revelock Nov 17, 2020 5 min read

Policy Manager for customizable automated fraud detection

Madrid, Spain – 17 November 2020 New capability allows banks to utilize forensic fraud ...
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Ken Jochims Jun 29, 2020 5 min read

Behavioral Biometrics: The only way to fight evolving fraud techniques

Rapid digital transformation over the past 20 years has enabled banks to both get closer ...
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Pablo de la Riva May 11, 2020 9 min read

How do you identify the fraudster behind an online banking scam?

Fraudsters are innovative and tireless in their efforts to steal funds and evade ...
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Alán Alcoverro Mar 31, 2020 11 min read

How to stop Remote Access Trojans

Every day, people use their laptops and phones for private tasks, such as online banking, ...
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Alán Alcoverro Mar 18, 2020 9 min read

Synthetic Identity Fraud: how to detect it and stop it

Criminals no longer need to physically rob a bank to steal money; they can do it online ...
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Mateusz Chrobok Feb 28, 2020 11 min read

How criminals use mule accounts to launder their money

Banks are shutting down tens of thousands of accounts every year due to suspected fraud; ...
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Asaf Yacobi Nov 28, 2019 9 min read

Friend or foe? When your fraudster is also your customer

When we think of an online fraudster, the common stereotype is that of a shady criminal ...
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Revelock Jun 26, 2019 4 min read

Revelock launches the new functionality Fraudster Hunter

Revelock launches a pioneer functionality within its bugFraud 4.0 solution, aimed to ...
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