Online Banking Fraud Blog

Revelock · A Feedzai Company Jul 12, 2021 18 min read

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.
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Nicolas Severino Jul 8, 2021 4 min read

Geolocation: A Partner To Strengthen Banking Security

The mandatory geolocation in banking transactions came into force in Mexico as of March 23, 2021.
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Pablo de la Riva Nov 24, 2020 10 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 day as they try to detect and prevent fraud. 
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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 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 ...
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Ken Jochims May 14, 2019 13 min read

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 ...
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Pablo de la Riva Feb 19, 2018 7 min read

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 ...
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Jose Carlos Corrales Oct 11, 2017 8 min read

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 ...
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Pablo de la Riva Apr 3, 2017 4 min read

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 ...
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