White Papers in Fraud Management & Cybercrime

Sponsored by NICE Actimize

2024 Fraud Insights Report

The 2024 NICE Actimize Fraud Insights report explores industry-wide fraud trends, highlighting what poses the most risk for financial institutions and their customers. Unlock critical insights with this comprehensive analysis, developed by data scientists and fraud experts using NICE Actimize’s collective...

Sponsored by NICE Actimize

Delving Deeper: 2023 Fraud Insights Second Edition

Financial institutions (FIs) are grappling with sophisticated authorized and unauthorized scams that are fueled by payments innovation and higher transaction volumes. With instant payments gaining worldwide adoption, real-time monitoring is the key to stopping trending scams—but that’s not the only trend to plan...

Sponsored by NICE Actimize

Check Kiting In The Digital Age

What’s old is new again…Mid-market and small banks are as vulnerable as ever to check kiting schemes due to limited resources and outdated technology, if not more due to the rise in check fraud. Manual verification processes and outdated detection methods make it easier for fraudsters to exploit the delay between...

Sponsored by NICE Actimize

FRAML Challenges: A New Risk Era for Mid-Market Banks and Credit Unions

Mid-market banks and credit unions navigate a convoluted risk landscape, fronted by copious mobile fraud, made-to-order attack delivery, compromised B2B payments, illicit deepfake service models, and emulator-driven intrusions. These trends demand a bold commitment to improve fraud and AML (FRAML) programs and enhance...

Sponsored by NICE Actimize

Holiday Fraud Trends 2023

Blue check scams, quishing, tech support, homograph attacks, and travel scams abound this holiday season. Fraud tactics are more personalized and harder to detect, competition is steeper, and regulatory scrutiny is ballooning. In this eBook, we’ll take a look at how real-time fraud detection and real-time...

Sponsored by NICE Actimize

SPARK Matrix™: Enterprise Fraud Management, (EFM), 2023

Why is NICE Actimize ranked the highest-scoring enterprise fraud management (EFM) vendor on Quadrant Knowledge Solution’s 2023 SPARK Matrix™? Because end-to-end fraud prevention across the entire customer life cycle doesn’t just achieve robust fraud detection and prevention—it improves operational efficiency...

Sponsored by NICE Actimize

Scams & Mule Defense: Real-Time Scam Prevention and Advanced Money Mule Detection

Until now there has been an ongoing struggle regarding who owns the money mules and scams problem – Credit Risk, AML (KYC), or Fraud Management? With liabilities shifting, ownership is clearly landing on the shoulders of Fraud Management teams. Fraud leaders must act quickly or risk losing revenue, their reputation,...

Sponsored by NICE Actimize

Defend Against Mules in Real Time

Fraudsters are always looking for new ways to shift funds from their schemes into their accounts—that’s where mules come in. Until now, there’s never been a real-time solution for detecting money mule activity. Download this comprehensive guide to uncover the strategies for detecting mule-related accounts,...

Sponsored by NICE Actimize

Money Mules are Infiltrating Your Financial Institution. Stop Them.

Mule accounts have become an increasingly prevalent element of fraudulent schemes, acting as the primary pathway for moving funds from various sources of fraud, such as scams, check fraud, account takeovers, and authorized push payment (APP) fraud, into the accounts of fraudsters themselves. Startlingly, our research...

Sponsored by LexisNexis® Risk Solutions

Reducing Chargeback Fraud: Distinguish Between your Trusted Users and Fraudulent Behavior

Download this Case-Study and Learn how to distinguish between trusted and fraudulent behaviour as the transaction takes place?

Sponsored by NICE Actimize

Changing the Rules: The Evolution of Transaction Monitoring

Transaction monitoring must keep up with the multiple and fast-moving risks of today’s world. In addition to the many typologies by which criminals push illicit funds through the financial system, financial institutions are challenged to effectively counter the myriad of risks around black swan events, ESG crimes,...

Insider Insights for the PCI DSS 4.0 Transition

Is your organization ready for the new PCI DSS 4.0 Standard? If you’re already compliant with the most recent version of the Payment Card Industry Data Security Standard (PCI DSS), you’ve probably already begun transitioning to version 4.0 ahead of the upcoming deadline. To help you make the journey easier and...

Retail Threat Landscape Overview

Download this report to learn how to protect your organization from overall threats and challenges in the retail industry.

Case Study: Allegiant Travel Company

Allegiant characterizes itself as more of an e-commerce company than an airline, because 94% of its revenue comes through the website. As such, they needed another level of data security. Download this case study to learn how Allegiant changed its security practices by: Deploying Voltage SecureData with Secure...

Exposing Financial Crime with Full Transparency

The combination of governmental financial support driven by “high unemployment, business insolvency, and disruptions in global trade patterns” + increased online and remote banking has led to a spike in financial fraud. Heightened risks made it harder to comply with requirements to combat financing terrorism...