Articles

iGaming fraud has evolved into one of the most complex and financially damaging challenges facing online gambling operators today, largely because it does not exist as a single type of attack but rather as a combination of identity abuse, payment fraud, behavioral manipulation, and coordinated exploitation of platform mechanics, all operating at scale and often…

Cryptocurrency exchanges operate in one of the most adversarial financial environments today, where speed, anonymity, and irreversible transactions create a perfect landscape for fraud, making detection not only more complex than in traditional finance but also significantly more time-sensitive. Unlike conventional payment systems, where transactions can often be reversed or disputed, crypto transactions are typically…

Account Takeover (ATO) is no longer an isolated security incident or an edge-case threat; it has become one of the most pervasive and financially damaging forms of fraud facing digital banks today, largely because attackers no longer need to exploit technical vulnerabilities in systems, but instead exploit weaknesses in identity, behavior, and human trust to…

ACH fraud is not new — but it is becoming more sophisticated, more scalable, and more damaging. As businesses increasingly rely on Automated Clearing House (ACH) payments for payroll, vendor payouts, subscriptions, and transfers, fraudsters are exploiting the same convenience that makes ACH attractive. The result is a growing category of fraud that is: Understanding…

Email addresses are one of the most overlooked — and most powerful — data points in fraud detection. Every account, every transaction, every onboarding flow is anchored to an email. Yet in many systems, email is treated as a static identifier rather than a dynamic risk signal. That’s a mistake. When analyzed properly, an email…

As of 1 April 2026, the UK has implemented one of the most significant tax changes in its gambling sector in over a decade. Remote Gaming Duty (RGD) — the tax applied to online gambling operators — has increased from 21% to 40%. This change applies to profits generated from remote gaming involving UK customers,…

More organizations are waking up to a costly truth: they are fighting the same underlying risk while speaking three entirely different languages. What once felt like a manageable internal disconnect is now translating directly into financial loss, operational inefficiency, and regulatory exposure. Globally, banks and fintechs spend an estimated $206 billion annually on financial crime…