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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

Threat intelligence Announcing our new threat intelligence unit

Today, we are publicly unveiling one of our latest initiatives we've been keeping under wraps to a select few: the ...

Event insights 3 Key takeaways from Document Fraud Fighting 101 Webinar

In our latest webinar, our document fraud solution experts Nico Martinez and Jan Indra took a deep dive into the main ...

Education center Uncovering business loan fraud: A comprehensive guide

Trade is the bread and butter of the economy–yet, 59% of small businesses are struggling to make ends meet.

Education center Document fraud: Ultimate guide

Key takeaways Document fraud on the rise. Document fraud is on the rise in 2026 thanks to AI-generated documents, ...

Education center The ultimate guide to detecting application fraud in property management

In property management, the only way for high revenue turnover is through the adoption of technology. With the right ...

Education center Automate document processing without fraud

Automated document processing is a game-changer for any organization across the globe. When done right with AI document ...

Education center Revolutionizing pre-employment screening: The power of AI in document fraud detection

Employees are the backbone of any business, but they can also be a double-edged sword when it comes to occupational ...

Threat intelligence The truth about OnlyFake and generative AI fraud

Whenever part of the fraud world pierces through the media noise, things get fascinatingly hectic. Case in point: ...

How to spot fraud How to spot fake bank statements

When it comes to bank statement fraud in 2026, there’s a ripple effect that extends far beyond the immediate parties ...

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