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Fraud Knowledge & training

The State of Payment Fraud

1 minute read

AML compliance Knowledge & training

Combine people, processes, and technology to tackle predicate offenses

Would a greater focus on predicate offenses make the fight against money laundering more effective? Until recently, the focus for many financial institutions (FIs) has been on detecting money laundering and retrieving the proceeds of crime. And given that the […]

4 minute read

Regulators & key institutions Knowledge & training

FATF Highlights Ransomware Risk Indicators as Ransom Payments Increase Fourfold

Following February’s plenary, the Financial Action Task Force (FATF) issued two new reports related to countering ransomware financing. One report analyzes the methods cybercriminals use to carry out attacks and the techniques they use to launder ransom payments, while the […]

4 minute read

Fraud Knowledge & training

What is account takeover fraud?

In the US alone, it is estimated that losses related to account takeover fraud (ATO) amounted to $11bn in 2021, representing a 90 percent increase from 2020. As fraud and scams continue to evolve, it is critical for compliance teams to […]

5 minute read

Financial crime Knowledge & training

Understanding money laundering in real estate

According to the Organisation for Economic Co-operation and Development (OECD), money laundering through real estate is one of the oldest known ways to move and hide illicit funds. Often viewed as a popular means to “wash” funds because large amounts […]

7 minute read

AML compliance Knowledge & training

What is simplified due diligence (SDD)?

Before entering into a relationship with a new customer, financial institutions must establish what level of due diligence to perform. This decision will be determined by a number of factors that, combined, provide a customer risk score, highlighting whether they […]

7 minute read

Fraud Knowledge & training

What is chargeback fraud?

Chargeback fraud occurs when a customer submits a transaction dispute with their payment provider for illegitimate – even dishonest – reasons. The consequences of fraudulent chargebacks can include unnecessary costs to firms, as well as enabling certain forms of illicit […]

4 minute read

Fraud Knowledge & training

What is ACH fraud and how to prevent it

The Automated Clearing House (ACH) network is a way of transferring money from one bank account to another. Supporting both credit and debit transfers, payments and withdrawals are sent to the clearing house where they await authorization before arriving at […]

5 minute read

Fraud Knowledge & training

What is return fraud and how to prevent it

E-commerce has become indispensable to retail frameworks around the world, providing customers and businesses with a flexible shopping experience that can save both time and money. However, high return rates are becoming an increasing challenge, creating additional costs and complexities […]

5 minute read

AML compliance Knowledge & training

Why hiring isn’t (always) the most cost-effective way to combat rising financial crime

I spend a lot of time on the road talking to senior compliance experts at financial institutions worldwide. Over the last few months, one of the most common questions I’ve been asked is: ‘I think financial crime will rise this […]

5 minute read

AI Knowledge & training

Fraud Prevention: How AI Helps Track Changes in Customer Behavior

As fraud typologies become more complex, it is harder for firms to ensure they have robust detection practices in place. Yet while some red flags cover many fraud types, precise detection requires a forensic approach. In a constantly evolving risk […]

3 minute read

Knowledge & training

What is the FraudClassifier Model?

The FraudClassifier Model is a collaborative system that accurately identifies fraud typologies. Its industry-validated process bases each classification on whether the payment initiator was authorized or unauthorized. From there, it guides participants through a streamlined pathway ending in a customized […]

4 minute read

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