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June 22, 2022

Bot Detection and Management in 2022: An Ever-Evolving Landscape Amidst Digitalization

The COVID-19 pandemic spurred on rapid digitalization, forever changing how people and organizations conduct business. While this digitalization brought many benefits with it, it also opened new attack vectors and brought about increasingly sophisticated and frequent cyber threats. Bot attacks are one particularly pernicious type of threat, and they are on the rise. According to Kasada’s 2021...

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Gabrielle Inhofe

June 9, 2022

The Power of Orchestration

At times, we all think our job is difficult. The pandemic has really made some jobs a lot harder. One such job is those who protect their company from online fraudsters. The pandemic drove significant increases in online and mobile banking, along with e-commerce buying. In the expanding sea of online commerce, how do you differentiate the good consumer from the fraudster? Hidden threats lurk...

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David Mattei

May 26, 2022

Friction: Is It Really That Hard to Get It Right?

User friction: It is such a complicated topic. If it’s done well, you can appreciate it, or at least accept it, because it’s protecting you and your financial interests. If not done well, it’s nearly universally hated. Striking that balance, while very doable, seems to be difficult for some financial institutions. I ran into an institution recently which provided a perfect example of what NOT to...

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David Mattei

May 23, 2022

Join Us This September for Aite-Novarica Group’s Fifth Annual Financial Crime Forum

Fighting financial crime always feels like an uphill battle. Fraudsters, money launderers, and terrorists never stand still. They evolve, constantly seeking new ways to commit their crimes. Digital acceleration, growing adoption of faster payments, and increasing consumer expectations for friction-free experiences have all expanded the wealth of opportunities for exploitation. For financial...

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Chuck Subrt

April 18, 2022

The Knoble Launches Major Human Trafficking Initiative at Super Bowl

This past February, The Knoble, with the support of identity authentication company Prove, spearheaded a major human trafficking initiative during this year’s Super Bowl in Los Angeles. The Knoble chose the Super Bowl as a catalyst to bring together law enforcement agencies and financial institutions to raise the bar against the plight of human trafficking and illustrate the art of the possible...

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Gabrielle Inhofe

March 9, 2022

Preparing for a Global Scampocalypse

Scams have always been a thing. For fraud executives in the U.K., they’ve been a much bigger thing for the better part of the last decade. For fraud executives in most other markets, however, they’re just now beginning to loom larger on the radar. This is prompting many fraud executives to sit up and take notice for a variety of reasons. Two stand out as particularly notable: They’...

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Trace Fooshee

February 3, 2022

Where Fraud and AML Are Headed in 2022

The emergence of the COVID-19 pandemic in 2020 drastically changed how people live and work. Digital experiences and channels became more important than ever. Businesses and financial institutions had to catch up by ensuring they offered digital transaction and delivery capabilities. But in addition to positive developments in these areas, organized crime rings prospered by exploiting new...

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Chuck Subrt