Backtesting, in our context, is the age-old practice of validating any new or modified fincrime prevention method on ...

Cash App is a peer to peer payment platform that allows users to send, receive, and store money through a mobile app. ...

Fraud doesn’t simply grow, it expands and becomes richer. New tactics emerge while foundations get updated and remain ...

Fake proof of income documents drive loan fraud, rental scams, and synthetic identities across global financial systems.

What happens when fraud gets powered by AI?

Key takeaways Generative AI is a bigger threat than ever. We saw a 90x increase in Gen AI detections between 2025 and ...

Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the ...

Fake proof of address documents are quietly fueling identity fraud, money laundering, and onboarding scams across the ...

Venmo is a peer-to-peer payment app that lets users send and receive money instantly for everyday transactions from ...