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Why payment fraud is surging and how to stop it

In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...

Hawk launches Day One fraud defence models

Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.

How gambling operators can tackle account takeover and bonus abuse fraud

Post-account-opening fraud continues to be one of the biggest challenges faced by the online gambling industry, with fraudsters employing increasingly sophisticated techniques. In a...

Sift revolutionizes fraud detection with innovative ThreatClusters technology

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection. ThreatClusters improves decision-making accuracy in...

Account takeover fraud surges as consumers prepare for the holidays

The number of account takeover (ATO) fraud attacks have soared by 282% over the past year, according to new research from Sift.

SpyCloud closes $21m Series B to support product and team expansion

SpyCloud, a company specialising in account takeover prevention services, has bagged $21m in Series B funding.

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