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Dec 10, 2025 - Flashpoint Fraud Intelligence helps you detect and prevent financial fraud before it impacts your business.

Unethical dealer activities like fake activations, contract manipulation, or commission abuse can quietly erode margins. Mobileum’s Dealers Fraud solution...

Deep IP intelligence is crucial for security teams to distinguish legitimate users from fraudsters amid complex, anonymised network traffic today.

Financial institutions now face $6 in total costs for every $1 of fraud loss, according to new research from Q2. Persistent levels of financial risk can slowly

Jan 25, 2024 - Fraud detection is a method that involves looking for signs of fraud that suggest more investigation is needed. Fraudsters use procedural flaws to steal money,...

Nov 12, 2025 - Learn how Flashpoint empowers you to actively identify emerging threats, detect fraudulent activity patterns, and minimize financial losses.

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of...

Powerful fraud prevention, data leak detection, and card threat intelligence tailored for e-commerce teams that need real-time visibility and smart action.

Deep IP intelligence is crucial for security teams to distinguish legitimate users from fraudsters amid complex, anonymised network traffic today.

Combat unauthorized A2P grey route traffic with Mobileum’s AI-powered SMS Bypass Fraud detection to protect revenue, enforce compliance, and secure your SMS...

Telecom operators face increasing threats from fake accounts, identity theft, and promotional abuse. Mobileum's Subscription Fraud solution leverages advanced...

Email addresses are a unique global identifier that could play an increasing role in combatting application fraud, argues James Burton, senior director of

Fraud evolves fast. Mobileum’s Proactive Fraud Management uses AI-driven service testing to uncover bypass fraud and weak points in real time — protecting...

Fraudsters use SIM boxes and grey routes to bypass international call charges, causing significant revenue losses and damaging network trust. Mobileum’s...

Combat VoIP and SIP-based attacks with real-time, AI-powered fraud detection. Mobileum’s VoIP & SIP Fraud solution proactively monitors call sessions,...

Deep IP intelligence is crucial for security teams to distinguish legitimate users from fraudsters amid complex, anonymised network traffic today.

Combating fraud in today’s environment demands both cutting-edge technology and a collaborative approach to stay one step ahead of increasingly sophisticated

Feb 6, 2025 - Protect Your Organization from Internal and External Identity Risks, Including Synthetic Identity Fraud and Criminal Behaviors, with Precision and Scalability

Deep IP intelligence is crucial for security teams to distinguish legitimate users from fraudsters amid complex, anonymised network traffic today.

Veriff Fraud Intelligence empowers better decisions. Get enriched insights and a consolidated RiskScore for precise actions.

Jan 12, 2026 - HUMAN's Satori Threat Intelligence and Research Team uncovered BADBOX 2.0, a major expansion and adaptation of the earlier BADBOX operation.

Intercept financial fraud before it impacts your customers with our AI-powered scam intelligence system. We proactively identify mule accounts with near-zero...

Nov 6, 2025 - The new Account Screenshots Dashboard in Flashpoint Fraud Intelligence streamlines the analysis of compromised online banking and account screenshots from...

Fraudulent roaming can silently drain millions in lost revenue. Mobileum’s Roaming Fraud solution delivers real-time detection and prevention to protect your...

Combating fraud in today’s environment demands both cutting-edge technology and a collaborative approach to stay one step ahead of increasingly sophisticated...

Dec 11, 2025 - Sift's Fraud Intelligence Center helps fraud teams stay informed with the latest fraud data, trends, and expert analysis. Access Sift's Fraud...

The intelligence layer for a connected, collaborative payments ecosystem — where first party trust travels as freely as money.

Mobileum’s Data Fraud solution proactively detects and blocks unauthorized attempts to bypass data usage charges, safeguarding telecom operators' revenue,...

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud...

With a rise in application fraud post-Covid being widely reported, Rachel Gordon asks insurers and brokers how they are using the art of data science to make

Dec 10, 2024 - Fraud Risk WHAT IS Fraud? Fraud is a deliberate act of deception, typically carried out for financial gain or to secure some unfair or unlawful advantage. It...

Oct 1, 2024 - Research predicts that the global cost of fraud will reach $40.62 billion by 2027, 25 percent more than the fraud losses in 2020. With banks, PSPs and...