5 things Fraud Fighters are saying about online fraud right now
There may be no silver bullet but we can still block fraud from occurring: our key takeaways from the Revelock User Conference.
Geolocation: A Partner To Strengthen Banking Security
The mandatory geolocation in banking transactions came into force in Mexico as of March 23, 2021.
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 day as they try to detect and prevent fraud.
How do you identify the fraudster behind an online banking scam?
Fraudsters are innovative and tireless in their efforts to steal funds and evade detection. They will exploit advances in technology such as Faster Payments and even love to shamelessly use an uncertain and fearful situation such as the current ...
Insider profiles II. Features
As a follow-up to the previous post, where we described the existing typologies of insiders, we are now going to delve deeper into a more psychological profiling of these individuals. Firstly, it must be said that scientific research on this type of ...
Real time as a key ally against online fraud
One of the reports monitoring the cybersecurity industry conducted by the Ponemon Institute was published recently. The report includes interviews with several client companies that use Threat Intelligence to discover which components they believe ...
Banking’s New Cyber Enemy: Anatomy of Banking Fraud
State of the Art. Evolution. That is the key to define the current situation about online banking fraud. As specialists, we are aware that in the vast majority of cases, the cybersecurity discipline is reactive against cyber threats and that's no ...
Online fraud and how to prevent it
From debilitating online attacks on major corporate websites to data breaches designed to influence elections, cybercrime has dominated the headlines in 2016. Threats and attacks are becoming more frequent, more sophisticated, and more effective ...