Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Cryptography FundamentalseMudhra's faulty key generation exposed eight weak CA keys, risking fraudulent certificates for 17 months and impacting 30,000 customers.
Incident Response and SkimmingThe Challenge On an ordinary Tuesday, The Gentlemen ransomware group claimed to have breached MoneyGram . No proof followed. No data samples appeared on leak sites. The company issued no statement con
Fraud TypologiesAI-generated scams and coordinated attacks often blend into legitimate transaction volumes during high-traffic periods. When iGaming s payment fraud attack rate grew nearly ninefold ahead of a major s
Incident Response and SkimmingAn attacker used three open-source AI frameworks to compromise 119 websites and steal over 600,000 valid card records from two companies. This campaign, active since July, shows how AI agent orchestra
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Incident Response and SkimmingThe Challenge Revolut disclosed sensitive customer records to an unauthorized party through a social engineering attack. Criminals sent fraudulent information requests from an email address on a legit
Fraud TypologiesThe Financial Crimes Enforcement Network warns payment processors and financial institutions about fraud schemes where scammers use fake student identities to divert aid payments. For fraud risk manag
Fraud TypologiesWhat Happened In November 2025, a federal grand jury indicted Sergei Anatolyevich Filimonov, a Russian web developer, for a credential-harvesting scheme that compromised at least 19 bank accounts, ste
Fraud Detection AnalyticsFraud detection software vendors promise adaptive models, real-time scoring, and self-learning algorithms. Your leadership wants to know why you re still seeing false positives and missed fraud patter
Fraud TypologiesScope - What This Guide Covers This guide focuses on the shift from retail banking fraud to direct intrusions into core financial infrastructure, as seen in Breeze Comet s attacks on Brazilian payment
Fraud TypologiesYour call center processes dozens of direct deposit changes each week. Most are legitimate. One isn t, and by the time you discover it, three paychecks have already landed in a fraudster s account. Di
Fraud Detection AnalyticsYour fraud detection stack probably includes transaction monitoring , behavioral analytics, and consortium intelligence. What it likely doesn t include is structured dark web intelligence. That gap ex
Fraud Detection AnalyticsRecent Q2 2026 benchmark data reveals a troubling trend: while fraud attack volumes are declining, chargeback costs are rising. This shift from volume to precision attacks requires a reevaluation of y
Fraud TypologiesYou ve heard it in meetings, seen it in org charts, and during vendor pitches. The fraud team handles unauthorized transactions. The AML team files Suspicious Activity Reports (SARs). Two functions, t
Authentication MethodsAround 88% of digital banking attacks rely on legitimate credentials obtained through phishing or leaks. Your MFA is working as intended, but your fraud controls stop watching after login. That s the
Fraud Detection AnalyticsYou re staring at a flagged transaction. An email shows 15 card attempts in the last hour. The average order value is $3.50. Do you block it outright, or step up authentication and risk losing a legit
Fraud Detection AnalyticsEvery fraudulent account that slips through your registration process costs you twice: first when it abuses your platform, and again when it skews the data your team relies on for decisions. If you re
