May 4 · 5 min read · A mid-sized regional bank processing approximately 250 million transactions annually faced escalating fraud losses and customer dissatisfaction from excessive false positive alerts. Legacy rule-based detection systems generated over 12,000 manual rev...
Join discussionMay 4 · 5 min read · Financial institutions evaluating fraud prevention technologies face a complex landscape of vendors, platforms, and approaches, each claiming superior detection accuracy and operational efficiency. The decision between build-versus-buy, cloud-versus-...
Join discussionMay 4 · 5 min read · Deploying effective fraud prevention capabilities requires methodical planning, cross-functional collaboration, and careful attention to both technical and operational requirements. Many financial institutions struggle with implementation because the...
Join discussionMay 4 · 5 min read · Building effective fraud prevention platforms requires sophisticated technical architecture that processes millions of transactions daily while maintaining sub-second response times. The complexity of modern fraud schemes demands systems capable of a...
Join discussionMay 4 · 4 min read · Financial institutions face an escalating battle against sophisticated fraud schemes that cost the industry billions annually. Traditional rule-based systems struggle to keep pace with evolving tactics, techniques, and procedures (TTP) employed by fr...
Join discussionApr 12 · 5 min read · Originally published on Truthlocks Blog Fraud detection systems have spent decades getting good at catching humans behaving badly. They analyze IP addresses, device fingerprints, typing patterns, mouse movements, and behavioral biometrics. They flag ...
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Mar 13 · 6 min read · 📋 Top Headlines at a Glance BioCatch DeviceIQ helps banks spot risky devices before login Authorities Disrupt SocksEscort Proxy Service Powered by AVrecon Botnet Authorities Disrupt SocksEscort Proxy Botnet Exploiting 369,000 IPs Across 163 Countri...
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Feb 17 · 11 min read · eSIM technology is generally more secure than physical SIM cards, but it is not risk-free. The real risks include SIM swap fraud (which affects both SIM types equally), carrier system vulnerabilities, phishing attacks targeting eSIM credentials, comp...
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Nov 24, 2025 · 25 min read · Due to Exegy in-house attorney Patrick Sellers stating the following “companies are not obligated to pay bounties even if the report identifies a genuine issue;” on a submission to the Illinois ARDC, which you can see here under item g.ii https://dri...
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