Fraud Detection

Resources for fraud and risk teams

Formica AI

Apr 24

The Importance of AI in Identity Theft Prevention: Financial Institution Challenges

Financial institutions urgently need AI to prevent identity theft. Learn how Formica AI solutions mitigate risks, reduce fraud and increase customer trust

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Resources for fraud and risk teams

Dec 18

Upcoming Fraud Surge on Christmas: Experts are warning

Feb 4

Graph Analytics for Fraud Detection: How the Banking Sector Uses It

Jul 12

Real-Time Payment Fraud Detection Guide: 2 Super Easy Steps

Dec 24

Six Technologies Shaping the Future of Fintech

Jan 3

NFT Frauds & How to Avoid Them

Jan 2

5 Cryptocurrency Frauds and How to Avoid Them

Jan 5

The Importance of Blockchain Technology in Fraud Prevention: How Does Blockchain Prevent Fraud?

Dec 3

Big Data Analytics for Fraud Detection and Prevention

Dec 3

Latest Example of the Importance of Fraud Detection: 2021 Twitch Scandal

Dec 19

How to Detect and Prevent Gaming Fraud

Jan 27

Payment Fraud Types, Detection and Prevention in E-Commerce

Nov 15

How to Deal with Fraud on Black Friday in 2021?

Jun 28

Detecting Anomalies with Fraud Graphs

Dec 10

E-Commerce Fraud Prevention Best Practices

Jul 6

False-Positive in Fraud Detection & Benefits of Reducing FPR in Fraud

Nov 7

Real-Time Fraud Detection in Banking: Protecting with AI

Mar 8

5 Types of E-commerce Fraud and Prevention Tips: Defend Your Business

Mar 29

9 Leading FinTech Companies in Turkey: A Developing Ecosystem

Apr 8

Introduction to Fraud Detection: Everything You Should Know

Apr 18

How War in Ukraine Affected Financial Operations?

May 6

Fraud Detection and Prevention: An Ultimate Resource List

May 27

Fraud Risk Management: What It is and How the Process Works

Jun 16

What is Buy Now Pay Later and How to Fight the Rising Threat of BNPL Fraud?

Aug 18

Rule Engine Usage in Fraud Solutions

Sep 1

How to Deal with Authorized Push Payment Fraud

Sep 30

Can Energy Crisis Lead to Increase of Loan Fraud?

Nov 10

Nightmare of the Merchants! Dealing with Chargeback!

Apr 6

How to Prevent Shopify Chargebacks?

Apr 13

Fraud Trends & Predictions of 2023

May 4

Evolution Of Digital Fraud

Sep 20

Real-Time Fraud Prevention: Safeguarding the Future of Banking and Financial Service

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