Account takeover Articles
What is Bot-Driven Wire Transfer Fraud? How It Works and How to Prevent It
Explore bot-driven wire transfer fraud in this article, where we delve into various fraudulent techniques like phishing, account takeover, and transaction interception. Learn practical strategies to detect and prevent these attacks to protect financial assets.
- Bot attacks
- Account takeover
- Anti Fraud technology
What is KYC (Know Your Customer) & KYC Fraud? The Basics and Common Types
In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.
- Account takeover
- Payment fraud
- Fraud Glossary
Top 3 Fintech Trends for 2024: Open Banking, BNPL, and Mobile Payments with Digital Wallets
Dive into the top three trends for fintech in 2024 including open banking, buy now pay later, and mobile payments with digital wallets. We also discuss the potential fraud risks with each and how to prevent them.
- Buy now pay later
- Account takeover
10 common types of payment fraud + prevention tips for eCommerce
Learn what payment fraud it is, the most common types of payment fraud including return fraud, gift card fraud, phishing, sms fraud, and more. Get actionable payment fraud prevention tips for ecommerce merchants.
- Buy now pay later
- Payment fraud
- Account takeover
- Ecommerce fraud
- Fraud Glossary
Open Banking What it is, Its Benefits, Its Risk of Fraudulent Account Linking and How to Prevent It
Learn what open banking is, how it differs from traditional banking, the benefits and risks of open banking, and the proactive measures fintech companies can implement to enhance security. This article will discuss how to prevent fraud from fraudulent account linking that may occur through third-party applications.
- Account takeover
- Payment fraud
What is social engineering? The guide to preventing social engineering attacks
Learn what social engineering is, how it works, technical solutions to detecting social engineering attempts, and ways to prevent social engineering altogether with device intelligence and fraud prevention solutions.
- Account takeover
- Anti Fraud technology
- Fingerprinting
