Insights
Explore the latest company news, market insights, and the latest on digital fraud with our Insights.
Whitepaper
SCAM-PROOFING THE FUTURE: A WHITEPAPER
Scams are becoming more sophisticated, posing new challenges for financial institutions. Explore the whitepaper for an in-depth look at the evolving scam landscape, including real-world impacts and insights on using behavioral intelligence to detect and prevent fraud effectively.
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May 15, 2025
ThreatMark Launches ScamFlag, a GenAI-Powered Solution to Combat the $486 Billion Digital Fraud Crisis
ScamFlag enables banking customers to instantly detect scams with 99% accuracy, addressing the soaring threat of Authorized Push Payment...
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May 12, 2025
The Power of Partnership: ThreatMark and SymphonyAI Join Forces to Bolster Fraud Prevention
ThreatMark has partnered with SymphonyAI—a leader in predictive and generative AI SaaS solutions—to provide an advanced, unified fraud prevention...
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April 30, 2025
The Baltics Under Pressure: RTP, Scams, and Smarter Fraud Defense
The Baltic states—Estonia, Latvia, and Lithuania—are rising players in digital banking. But this growing digital maturity comes with a...
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April 15, 2025
Key Strategies for AI Fraud Detection in Banking
Explore insights from our latest whitepaper on artificial intelligence (AI) and fraud—and learn how to make AI a cornerstone...
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April 15, 2025
Account Takeover Fraud: Everything You Need to Know for Prevention
Account takeover is a fraudster’s holy grail.
John Fick, a fraud prevention expert on the Behind Enemy Lines podcast, explained...
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March 25, 2025
The APP Scam Epidemic: Behavioral Intelligence as a Game-Changer
Authorized push payment fraud (APP fraud) is taking the world by storm, leaving victims vulnerable and damaging trust in...
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March 25, 2025
Norway’s Wake-Up Call from an $80M Crypto Scam
Norwegian authorities recently charged four men in connection with an $80 million cryptocurrency fraud.
What does this case reveal...
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March 6, 2025
Outsmarting Fraud Without Overspending: A Cost-Efficient Approach for Banks and Credit Unions
Balancing the demand for advanced anti-fraud technology with tight budget constraints remains a challenge for many banks and credit...
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March 4, 2025
The Dark Side of AI: How Fraudsters Are Using Artificial Intelligence to Scam at Scale
If any topic dominates cybersecurity in 2025, it will be artificial intelligence. How is AI helping fraudsters carry out...
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February 7, 2025
Why Underreporting Holds Back Fraud Prevention
Underreporting of digital fraud is a well-known global issue—but just how widespread is it?
The answer isn’t simple, as...
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January 29, 2025
Authorized Fraud: A Growing Challenge for Italy’s Fraud Prevention
Despite Italy’s robust cybersecurity infrastructure, the country hasn’t been immune to the rising tide of digital fraud.
In recent years,...
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January 24, 2025
How AI is Redefining Fraud Prevention in 2025
The year 2024 has shown us that artificial intelligence is here to change the world of fraud—both for fraud...