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Behavioral Biometrics: Analysing How a Fraudster ActsFraud Prevention

Behavioral Biometrics: Analysing How a Fraudster Acts

Rahi Bhattacharjee
Rahi Bhattacharjee
For certain repetitive, predictable and routine tasks, behavioural traits effectively lead to a unique profile for genuine userss. Being able to analyse and compute these behavioural biometrics enables fraud prevention players to detect “non-humannes” and more sinister actors at play. Read more about how it works here.
Account Takeover (ATO): The Means to a Dangerous EndIdentity Fraud

Account Takeover (ATO): The Means to a Dangerous End

Rahi Bhattacharjee
Rahi Bhattacharjee
Account takeover attacks have become increasingly prevalent as cybercriminals continually find new ways to exploit vulnerabilities in digital systems. Several key factors contribute to the rise of ATO, highlighting the intersection of technology, user behavior, and cybercriminal tactics. We explore what is account takeover, what is its long-term impact and how to mitigate this danger!
Uncovering Systemic Issues Plaguing India's Competitive ExamsFraud Prevention

Uncovering Systemic Issues Plaguing India's Competitive Exams

Bureau Team
Bureau Team
June 26, 2024
In the competitive landscape of India's education sector, various forms of examination fraud persist that easily exploit vulnerabilities in the system. In the past month, alleged paper leaks and manipulated marks in national-level exams have put the futures of 3.5 million aspirants at risk. Understanding these methods is crucial to comprehending the issue's magnitude and devising effective solutions.
New Account Fraud: Definition, Types and Prevention MeasuresFraud Prevention

New Account Fraud: Definition, Types and Prevention Measures

Rahi Bhattacharjee
Rahi Bhattacharjee
June 20, 2024
Banking, eCommerce, and gaming companies with less stringent identity verification processes usually fall prey to the damages caused by new account fraud. These fraudulent accounts can cause direct damages to targeted businesses or can lay the foundation for a larger, more elaborate fraud that happens much later. Read about new account fraud and how we can prevent it here.
Social Engineering Tactics: Exploring the ‘Human’ Angle in FraudFraud Prevention

Social Engineering Tactics: Exploring the ‘Human’ Angle in Fraud

Rahi Bhattacharjee
Rahi Bhattacharjee
June 17, 2024
Social engineering tactics do not employ simple viruses or account takeovers. In most instances, the owner of the financial asset gives out the information to fraudsters or completes their financial requests. We explore how human emotions are manipulated using psychological power play in our latest blog. Read to know more about social engineering and how to mitigate its impact.
Smarter Age Verification with a Risk-Based ApproachFraud Prevention

Smarter Age Verification with a Risk-Based Approach

Nadir Masood
Nadir Masood
June 13, 2024
Traditional age verification methods are inadequate in the face of rising fraud tactics. Additionally, these are too invasive, causing unnecessary friction and abandonment during onboarding. An age verification software that takes a risk-based approach is a more intelligent, dynamic solution that can tailor verification processes to the specific risk level of each user interaction.
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