Resources

Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.

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590 results found

Industry

• Financial Services
• Fintech
• iGaming
• Online Lending
• Payments
• Retail
• Travel

Use Case

• Account Takeovers
• Activity Monitoring
• AI & Machine Learning
• Bonus Abuse
• Card Fraud
• Digital Footprint
• Identity Fraud
• Onboarding
• Payment Fraud
• Transaction Monitoring

Resource Type

• Article
• Guide
• Event
• Webinar
• Comparison
• Case Study

Author

• Ádám Vass
• Agnes Csoka
• Bence Jendruszak
• Christina Brichetto
• Daniel Gerhat
• Daniel Sebes
• Dora Pinter
• George Pace
• Husnain Bajwa
• Jane Singh
• Jeremy Doyle
• Katy Chrisler
• Marco Crispin
• Matt DeLauro
• Matyas Varga
• Mira Sidhu
• Nauman Abuzar
• Oliver Bognar
• Oliver Lebhardt
• Tamas Kadar

The Specialization Trap: The Hidden Cost of Fighting Fraud in Isolation.

Payments
Payment Fraud
Read guide
2026. April 9. Jonathan Pryer

How Betting & Gaming’s Fraud Losses Are Outpacing Revenue

iGaming
Account Takeovers
Read guide
2026. March 26. Jonathan Pryer

The Next Layer of Defense: How Leading Retailers Extend Their Fraud Controls

Retail
Account Takeovers
Read guide
2026. March 18. Jonathan Pryer

Are You Stuck in the Growth Trap Loop?

iGaming
Article
Read article
2026. July 20. George Pace

RiskTech Connect Manila

Manila
July 29
Event details
2026. July 14. Jonathan Pryer

IAFPC Jakarta

The Ritz-Carlton Jakarta
July 28
Event details
2026. July 7. Jonathan Pryer

How Top Payments Companies Reduce Fraud: Learn the Essential Fraud Rules Powering Their Success

Fintech
Payments
Watch webinar
2026. July 16. Harry Marah

Network Analysis for Fraud Detection: How to Reveal Hidden Threats

Fintech
Activity Monitoring
Read article
2025. June 2. Matyas Varga

Agentic Commerce Is Here. Your Fraud Stack Might Not Know It Yet.

Retail
Webinar
Watch webinar
2026. July 15. Harry Marah

How Adjarabet, part of Flutter CEE, Stopped Fraud Before Withdrawals by Sharing Win Data with SEON

iGaming
Bonus Abuse
Read case study
2026. July 15. Harry Marah

What Is a Fraud Ring? Types, Examples and Detection

Fintech
Account Takeovers
Read article
2022. April 26. Marco Crispin

What Is Behavioral Biometrics and How Does It Stop Fraud?

Financial Services
Account Takeovers
Read article
2025. April 3. Katy Chrisler

MAS Compliance for Singapore PSPs: Licensing, Screening and Monitoring

Fintech
Transaction Monitoring
Read article
2026. July 14. Ádám Vass

OJK Compliance for Indonesian PSPs: FMS, PJP Licensing and AML

Fintech
Payments
Read article
2026. July 13. Nauman Abuzar

BSP Compliance for PSPs: Meeting Circular 1160 and AFASA

Payments
Article
Read article
2026. July 13. Nauman Abuzar

Fraud Rules for Online Lending: Application-Stage Signals and Lifecycle Monitoring

Online Lending
Article
Read article
2026. July 10. Agnes Csoka

Fraud Rules for Fintechs: Baseline & Transaction-Level Protections

Fintech
Account Takeovers
Read article
2026. July 10. Agnes Csoka

SPICE Bangkok

The Landmark Bangkok
August 5
Event details
2026. July 8. Jonathan Pryer

The 6 Best Transaction Monitoring Software & Tools

Financial Services
Transaction Monitoring
Read article
2021. November 22. Tamas Kadar

Merchant Fraud Alliance

Chicago
October 6
Event details
2026. July 8. Jonathan Pryer

Reverse Phone Lookup: What Is It & How It Works Against Fraud

Digital Footprint
Article
Read article
2023. July 20. Matyas Varga

Registration Fraud in iGaming: How to Build a Detection Stack

iGaming
Onboarding
Read article
2026. July 2. Oliver Bognar

Chargeback Fraud: Definition, How It Works & Prevention

Payments
Card Fraud
Read article
2025. July 15. Matyas Varga

Mule Account Detection: How to Spot Risk at Every Stage

Activity Monitoring
Digital Footprint
Read article
2026. July 1. Oliver Bognar