
Why Fraud Still Wins: Lessons for Finance, Fintech, and Marketplaces in the UK and EU
This report explains why both authorized and unauthorized fraud continue to bypass advanced control stacks in the United Kingdom and European Union; and what businesses must change to detect risk earlier.

From Document Forgery to Digital Footprints: A Multi-Layered Fraud Prevention Guide
This eBook breaks down how modern fraud actually works and provides the clarity, structure, and real-world solutions to stay ahead.

Graph Identity Networks: Combating Mule Account Fraud in Banking
This ebook details the surging threat of money mule networks and the failure of traditional, "siloed" detection methods to stop them.

Product Manager’s Guide to Fraud Prevention
This ebook highlights the cost impact of fraud on product metrics and the need for proactive prevention. It covers trends like promo abuse and offers strategies to balance security with user experience.

The Philippines In Focus: The Fraud Landscape For Digital Banking And Lending
This report, by Bureau, talks about the leading fraud challenges digital bankers and lenders face in the Philippines.

Anatomy of Fraud Report 2023
As the Indian economy continues its growth, the rise in digital fraud is becoming a concerning challenge for businesses. To tackle this issue head-on, smart businesses on India are gearing up to invest a substantial US$ 7.6 billion in fraud detection and prevention solutions over the next four years.


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