Fraud & Risk

Fraud & Risk

Keep your company, users and data protected 100% of the time

Fraud & Risk
Leading US Bank Achieves 1300% ROI with Transmit Security

When a multi-billion dollar US bank learned of a large-scale fraud campaign that had evaded detection by their current fraud detection tools, they quickly turned...

Fraud & Risk
Protecting Customer Personal Data in the Digital Age

As more and more business is conducted online, customers are entrusting businesses with greater amounts of their personal data — making data security increasingly important...

Fraud & Risk
Simulate, Explore and Remediate Attacks with Transmit Security

With many cyberattacks and fraud campaigns today, the threats detected by risk and fraud teams are often only the tip of the iceberg. Most risk...

Fraud & Risk
Detecting Registration Bots: A Case Study

The rise of registration bots The past few years have witnessed a massive increase in new account fraud across a wide range of digital platforms....

Fraud & Risk
Bot Detection Based on Input Method Analysis

As malicious bots become increasingly sophisticated, the differences between human-like bots and trusted users become harder and harder to detect. In this environment, even small...

Fraud & Risk
Detecting User Anomalies and Account Takeover with Advanced Machine Learning

Protecting user accounts from fraud and takeover is a decades-long problem that becomes more complex as fraudsters gain the sophistication and skills to build tools...

Fraud & Risk
How to Detect Early Signs of Customer Account Takeovers and Bad Actor Accounts

Hackers are getting far more creative with account takeovers (ATO) and bad actor account creation. We’re seeing them invade established customer accounts at many points...

5 Ways to Keep your Remote Workforce Safe, Secure & Productive
Fraud & Risk
5 Ways to Keep your Remote Workforce Safe, Secure & Productive

While many companies will acknowledge that securing a remote workforce has always been a task that was pushed to the side – nothing brought it...

Discovering if Microsoft Authentic is safe or not
Fraud & Risk
Is Microsoft Authenticator Safe?

Microsoft Authenticator: A False Sense of Security? As a naturally curious security professional, I am constantly trying out new security services. I decided to enable...

Combat Account Takeover Attacks with MFA
Fraud & Risk
How to Combat Account Takeover Attacks with Adaptive MFA and Continuous Monitoring

Each year, institutions spend millions into protecting users from fraud attacks and scams. However, despite the amount of time and resources dedicated to identity protection,...

5 Ways User Accounts are Breached
Fraud & Risk
5 Ways User Accounts are Breached

Account takeover is the most serious identity problem the industry is facing when it comes to user security. It has been with us since the...

FBI Warns of MFA Vulnerabilities
Fraud & Risk
FBI Warns of MFA Vulnerabilities

In September the FBI’s Cyber Division released a Private Industry Notice (PIN 20190917-001) warning that they were observing attacks that were circumventing some widely-used multi-factor...

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