Industry

In the gaming industry, account takeover fraud is estimated to cost companies over $1 billion annually. To prevent account takeover fraud, gaming companies need to implement a multi-layered security approach

The updated SAMA mandate was enacted in October 2022, and the compliance deadline for financial services companies is June 29, 2023. This means all financial services companies operating in Saudi Arabia must fully comply with the updated regulations by the end of the second quarter 2023 to avoid negative consequences.

With the recent regulatory announcement of crypto businesses coming under PMLA, businesses need to prioritise security and regulatory compliance to prevent money laundering and identity theft

The collapse of a bank can cause chaos and confusion for account holders and businesses alike. During these uncertain times, financially-motivated cyber-criminals are known to seize opportunities, targeting former account holders and the customers they serve.

Detecting mule accounts is a complex process as criminals employ various methods to launder stolen funds. So can they be tackled? ‍Combating money mules require specialised solutions that can be deployed in real-time. Read on to know more.

Risk-based authentication has become increasingly important as ID fraud, transaction fraud, and account takeovers (ATOs) continue to skyrocket. Bureau’s RBA solution uses a risk engine with machine learning to detect fraud better