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Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used to be a craft ...
I’m working here...or am I? The threat of pay stub generators
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the most common ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the motivations are ...
What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the ...
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the ...
Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
This article was co-authored by Martin Rehak and Lucie Rehakova. Digitization has facilitated an often life-changing ...
There’s no doubt about it—the battle against fraud and financial crime has become increasingly complex. Traditional ...
Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...
The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed to fraudulent ...
More than ever before, financial institutions and fintech companies are recognizing the need to adopt cutting-edge AI ...
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard truth that there are ...
Today, AI is as broad of a term as ‘mechanical engineering’. So what is it that we mean when we talk about AI? And more ...
We are proud to announce that Kamil from Notion Capital joins our existing investors—Tom & Vidu from GV, Jan & ...
The ACAMS Annual AML & Anti-Financial Crime Conference held in Hollywood, Florida, is one of the most anticipated ...