Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Fraud TypologiesA research team at the University of Massachusetts Amherst found that contactless cards can still process transactions after expiration. This happens because the expiration date isn t cryptographicall
Fraud TypologiesThe Challenge Your fraud operations team at a mid-sized payment processor noticed a rise in authorized push payment fraud in Q3 2023. Wire transfers and high-value ACH payments were initiated through
Fraud TypologiesA faulty software update cost a German payment service provider €30 million in just four days. The attackers didn t need sophisticated methods; they exploited a flaw in the booking process that your t
Fraud TypologiesA victim in Central Europe spent 13 minutes on the phone with someone claiming to be from their bank. By the time the call ended, they d installed two pieces of malware, taken out a loan they didn t r
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Fraud TypologiesYou need a way to spot NFC relay attacks before they drain accounts. Here s a detection script you can deploy in your transaction monitoring pipeline today. Purpose of the Script This script identifie
Fraud TypologiesYour Multi-Factor Authentication just failed. Not because your user clicked through a push notification or because the attacker brute-forced a code, but because they proxied the entire authentication
Fraud TypologiesScope This guide covers ghost-tapping fraud techniques targeting digital wallet provisioning flows. You ll find authentication control gaps, the organized infrastructure enabling this fraud, and speci
