White Papers in Fraud Management & Cybercrime

Fighting Fraud and Financial Crime: Research Survey Report

The continuing battle against fraud and financial crime demands constant adaptation and innovation. Generative AI - Artificial Intelligence - and broader AI technologies have brought both excitement and apprehension to our field, as they hold the promise of revolutionising our approach to fraud prevention while...

Expel Quarterly Threat Report

View this threat report to explore fascinating insights into real case studies of pattern recognition and cybercrime prevention.

5 Best Practices for Fighting Application Fraud

Download this white paper to learn how to differentiate between first-party fraud and identity fraud.

Survey Results: What Do Canadians Think About How Banks Manage Fraud and ID Verification?

Download this report to learn more about Canadian consumer perceptions – and recommendations to address them.

Six Transformative Steps to Evolve Your Transaction Monitoring Program

An evolution in transaction monitoring is required to accurately detect suspicious activity and truly reduce false positives. This comprehensive guide helps you quickly assess your program’s current state and identify opportunities for improvement. By updating processes, implementing the right tech, and closing...

Sponsored by LexisNexis® Risk Solutions

Prevent Fraud in Wallets & Cryptocurrency Exchanges

Download the whitepaper to learn about strong customer authentication strategies & how to maintain account integrity.

Mitigating Fraud Scams via Next-Gen Authorized Push Payment Solutions

In this white paper, we discuss APP fraud and explore best practices for selecting a scam solution.

CISO Guide to Generative AI Attacks

Understanding and Defending Against AI-Generated Email Attacks ChatGPT. Google Bard. DeepFaceLab. Generative AI is all the rage, and for good reason. What used to take hours can now be done in minutes, and what used to take minutes can be done in seconds. Which is great for productivity in the right hands. But...

Effective Strategies for Protecting Against BEC

While security tools have become more adept at detecting payloads in emails, attacks that lack known indicators and rely instead on impersonation/social engineering tactics are successfully bypassing these traditional controls and reaching inboxes. If an organization’s email security controls are not effective...

BEC: Why This Basic Threat Is Difficult to Detect

Business Email Compromise (BEC) is “one of the most financially damaging online crimes” according to the FBI. It is a cunning form of email impersonation that, when combined with human error, can be incredibly disruptive and damaging. Phishing and Account Takeover (ATO) attacks target employees and trick them into...

Unmasking the Enduring Impact of Ongoing Fraud Trends

Fraudsters and cybercriminals are continuously finding new opportunities to exploit online activity, transactions, and the generosity of individuals. Stay one step ahead of fraud with our new Insights Article. Gain valuable knowledge about the latest fraud trends, effective preparations, and preventive measures to...