Insights from Outseer’s Global Fraud & Scams Trends Report

As cyber fraud evolves, our strategies must advance as well. Outseer’s annual 2024 Global Fraud & Scams Trends Report provides crucial insights for financial institutions.

Kathryn Vargas
24 Jun 2024
payment-fraud
scams
mule-accounts
digital-banking-security
account-takeover-ato
3-D Secure: Navigating Compliance Changes

Ensuring security and compliance in Card-not-present (CNP) payments remains paramount.

Oliver Ludlow
29 Apr 2024
payment-authentication-3ds
regulatory-compliance
identity-fraud
digital-banking-security
fraud-prevention
Demystifying Click to Pay & FIDO

In the ever-evolving landscape of online payments, understanding the latest advancements in technology is crucial for businesses to stay competitive. Two of the latest include Click to Pay and FIDO authentication.

Rob Green
18 Apr 2024
fraud-prevention
payment-authentication-3ds
digital-banking-security
authentication-identity-verification
business-email-compromise-bec
Enhancing Fraud Protection: Outseer’s Latest Capabilities in Fraud Manager and 3-D Secure

In today's digital landscape, combating fraud requires continuous innovation and adaptability.

Sunil Bazzaz
05 Apr 2024
payment-authentication-3ds
fraud-detection-analytics
regulatory-compliance
digital-banking-security
How Mule Accounts Are Used to Launder Dirty Money

A big part of threat intelligence and payment fraud is mule detection.

David Fiszon
15 Feb 2024
mule-accounts
payment-fraud
cyber-threat-intelligence
money-laundering
Unmasking the Underground: Navigating the Threat of Dark Web Credit Card Marketplaces

Digital banking has transformed both consumer banking and the threats posed to banks and their customers.

Maximilian Gebhardt
14 Feb 2024
digital-banking-security
cyber-threat-intelligence
fraud-trends
payment-authentication-3ds
identity-fraud
Command & Control Servers: The Rise of the Hook

Introduction Over the last months of 2023, a notable event has taken place in the realm of mobile malware — the complete leak of the Hook Android banking trojan's APK and Panel source code.

Daniel Szwec Maor
31 Jan 2024
cyber-threat-intelligence
account-takeover-ato
Unmasking Money Mule Operations: The Fight Against Financial Fraud

Money mule operations are a crucial component of financial fraud — you can’t rob a bank without a getaway driver.

Shani Elkabetz
07 Dec 2023
mule-accounts
digital-banking-security
account-takeover-ato
money-laundering
Dynamic Machine Learning and Statistical Algorithms: Elevating Fraud Detection Beyond Static Rules Engines

In the ever-evolving landscape of transactional fraud prevention, Outseer is committed to staying at the forefront of innovation.

Leo Andrade
24 Nov 2023
fraud-trends
ai
fraud-detection-analytics
digital-banking-security
fraud-prevention