Industry insights
Why backtesting fails against modern fraud
Backtesting, in our context, is the age-old practice of validating any new or modified fincrime prevention method on past, known, and labeled data in order to judge the impact it may have upon ...
Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has ...
I’m working here...or am I? The threat of pay stub ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, ...
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 ...
Evolution of fraud
Fraud doesn’t simply grow, it expands and becomes richer. New tactics emerge while foundations get updated and remain ...
Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used ...
Insurance fraud: Ultimate guide
In 2026, insurers will collect trillions of dollars in premiums to protect individuals, businesses, and entire ...
Swatting cockroaches with AI
"And I probably shouldn’t say this, but when you see one cockroach, there are probably more… Everyone should be ...
Trade finance fraud: Ultimate guide
Trade finance enables roughly 80% of global trade, serving as the backbone for $25 trillion in annual transactions. By ...
Payment fraud: Ultimate guide
Payment fraud prevention is a big issue for institutions in 2025. Take Cashapp's scandal earlier this year as an ...