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Fraud Protection Reports
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Best Practices for E-Commerce and Retail Fraud Management
sponsored by Pipl
ANALYST REPORT: E-commerce and retail fraud management forces security and risk pros to balance the business need for frictionless customer experiences with fraud avoidance. Inside this Forrester report, discover guidance on how to maintain this precarious balance.
Posted: 19 Jan 2021 | Published: 19 Jan 2021

Pipl

Insurance Fraud Prevention & Detection
sponsored by Actico
WHITE PAPER: For insurance providers, automation and machine learning provide the ability to process claims at unmatched speed, detect and prevent insurance fraud, and more. Read this white paper to learn more about ACTICO, an insurance claims platform that embraces automation and machine learning capabilities.
Posted: 22 Dec 2020 | Published: 22 Dec 2020

Actico

Onfido’s Identity Fraud Report 2020
sponsored by Onfido
RESEARCH CONTENT: Each year, fraudsters find new and more effective ways to benefit from cyberthreats – the pandemic of 2020 made it an especially profitable year for fraudsters. Read this identity fraud research report to learn more about the emerging threat types and most effective security techniques.
Posted: 08 Dec 2020 | Published: 08 Dec 2020

Onfido

Private Sector Information Sharing
sponsored by LexisNexis® Risk Solutions
RESOURCE: How technology advancements are heralding a new age of information sharing – and what this means for Financial Institutions worldwide.
Posted: 22 Sep 2020 | Published: 22 Sep 2020

LexisNexis® Risk Solutions

Anti-Bribery and Corruption Questions
sponsored by LexisNexis® Risk Solutions
RESOURCE: A smart place to start is by considering these critical questions to ensure you have the six components of an effective anti-bribery and compliance program in place. Taking a steer from the guidance issued relating to the UK Bribery Act, these are principles that can help form a strong foundation of your processes:
Posted: 22 Sep 2020 | Published: 22 Sep 2020

LexisNexis® Risk Solutions

AI in Financial Crime
sponsored by LexisNexis® Risk Solutions
RESOURCE: With the evolving nature of threats, recent regulation calls for faster response times to address financial crime; therefore, there needs to be a rapid acceleration in technological developments.
Posted: 22 Sep 2020 | Published: 22 Sep 2020

LexisNexis® Risk Solutions

New Measure to Strengthen the Prevention of Money Laundering and Terrorism Financing
sponsored by LexisNexis® Risk Solutions
RESOURCE: In the past four years, since the 4th EU Anti-MoneyLaundering Directive (AMLD) was issued, the world has seen numerous events and scandals take place such as Panama and Paradise Papers, Middle East migration crisis and human trafficking, and various lone wolf and organized terrorist attacks across Europe.
Posted: 22 Sep 2020 | Published: 22 Sep 2020

LexisNexis® Risk Solutions

Money for Nothing: 3 Ways Criminals Cash in on Financial Services Fraud
sponsored by LexisNexis® Risk Solutions
RESOURCE: Our 2019 LexisNexis® True Cost of Fraud Study of Financial Services and Lending sheds light on several key trends impacting the industry and consumer account holders.
Posted: 21 Sep 2020 | Published: 21 Sep 2020

LexisNexis® Risk Solutions

Emerging Fraud: This is a Whole Different Animal
sponsored by LexisNexis® Risk Solutions
RESOURCE: In this guide, learn the facts about money muling. It is not a new scheme—but it's evolving in the U.S. in both scale and method.
Posted: 21 Sep 2020 | Published: 21 Sep 2020

LexisNexis® Risk Solutions

Fraud Without Borders: Global CyberCrime
sponsored by LexisNexis® Risk Solutions
RESOURCE: In summary, this report analyzes the theme of fraud without borders.
Posted: 21 Sep 2020 | Published: 21 Sep 2020

LexisNexis® Risk Solutions

Emerging Fraud: How Muling Makes Its Way Across the U.S.
sponsored by LexisNexis® Risk Solutions
RESOURCE: How do you track fraud when the goods keep changing hands?
Posted: 21 Sep 2020 | Published: 21 Sep 2020

LexisNexis® Risk Solutions

Top 4 Mobile Threats
sponsored by LexisNexis® Risk Solutions
RESOURCE: Top 4 Mobile Threats
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Global Cybercrime Infographic
sponsored by LexisNexis® Risk Solutions
RESOURCE: Global Cybercrime Infographic
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Fraud is on the Rise: Four Steps to Reduce Your Risk
sponsored by LexisNexis® Risk Solutions
RESOURCE: Fraud is on the Rise: Four Steps to Reduce Your Risk
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

A Quick Intro Into the Rise of Identity Spoofing
sponsored by LexisNexis® Risk Solutions
RESOURCE: A Quick Intro Into the Rise of Identity Spoofing
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Fraud is Still a Rising Challenge for U.S.
sponsored by LexisNexis® Risk Solutions
RESOURCE: Fraud is Still a Rising Challenge for U.S.
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Emerging Fraud: Fraudsters are Fooling Everyone with Identity Spoofing
sponsored by LexisNexis® Risk Solutions
RESOURCE: Emerging Fraud: Fraudsters are Fooling Everyone with Identity Spoofing
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Money for Nothing: 3 Ways Criminals Cash in on Financial Services Fraud
sponsored by LexisNexis® Risk Solutions
RESOURCE: Our 2019 LexisNexis® True Cost of Fraud Study of Financial Services and Lending sheds light on several key trends impacting the industry and consumer account holders.
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Emerging Fraud: This is a Whole Different Animal
sponsored by LexisNexis® Risk Solutions
EBOOK: In this guide, learn the facts about money muling. It is not a new scheme—but it's evolving in the U.S. in both scale and method.
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Fraud Without Borders: Global CyberCrime
sponsored by LexisNexis® Risk Solutions
EBOOK: In summary, this report analyzes the theme of fraud without borders.
Posted: 16 Sep 2020 | Published: 16 Sep 2020

LexisNexis® Risk Solutions

Emerging Fraud: How Muling Makes Its Way Across the U.S.
sponsored by LexisNexis® Risk Solutions
EBOOK: Here's what you need to know about this emerging fraud trend.
Posted: 16 Sep 2020 | Published: 16 Sep 2020

LexisNexis® Risk Solutions

Fighting Fraud
sponsored by Dtex
NEWSLETTER: In this issue of the Fighting Fraud e-newspaper, observe a series of articles dedicated to highlighting the global trends, challenges and advancements as they relate to fraud. Key topics covered in this issue include Brexit, artificial intelligence, insider threats, the true cost of cybercrime, and more.
Posted: 13 Aug 2020 | Published: 23 Oct 2019

Dtex

How to Detect The 7 Types of Document and Identity Fraud
sponsored by Onfido
WHITE PAPER: Document and identity fraud have the potential to be one of the most disruptive risks facing organizations. However, addressing these challenges while meeting the user experience demands of customers is a tall order. Download this resource for a closer look into detecting and mitigating the most common types of fraud.
Posted: 23 Jul 2020 | Published: 23 Jul 2020

Onfido

Creating Digital Trust: Anchoring Remote Users to Real Identities
sponsored by Onfido
VIDEO: As a result of recent data breaches and modern technology advances, users are demanding a seamless experience that doesn’t skimp on security either. So, how can organizations establish trust and achieve identity verification through digital mediums? Watch this video to find out.
Posted: 23 Jul 2020 | Premiered: 03 Jun 2020

Onfido

A Computer Weekly buyer's guide to blockchain technology
sponsored by ComputerWeekly.com
EGUIDE: Blockchain technology is increasingly showing its value to business. In this 15-page buyer's guide, Computer Weekly looks at the challenges the technology still needs to overcome, how it's shaping the use of data and what it can do for information security professionals.
Posted: 23 Apr 2020 | Published: 23 Apr 2020

ComputerWeekly.com
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