Blog

  • RISK IDENT crowned back-to-back FinTech Breakthrough Awards champion

    3. April 2019

    We are happy to announce a consecutive win at the FinTech Breakthrough Awards. After we took home the Best Financial Transaction Security Company award last year, we’re absolutely thrilled to be adding another prestigious trophy to the cabinet this year: Best Fraud Prevention Company.

    Not only is it a respected award category to win, but the competition was toughest yet – the awards committee deliberated on more than 3,500 nominations from companies doing amazing things in financial technology all over…

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  • “Not just for nerds”: celebrating women in tech this International Women’s Day

    8. March 2019

    No matter what a history of male-dominance tells us, technology isn’t all about men; women have played a huge part in getting the sector to where it is today. So, on International Women’s Day, we give women the appreciation they deserve and urge for this to spread past the set 24-hours.

    Ada Lovelace, Grace Hopper,Susan Kare,Angelica Ross– there are so many women around the world who have broken the mould. But, today, we want to celebrate the ladies paving the…

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  • Our Fraud Predictions for 2019

    23. January 2019

    2019 is upon us – and with it comes new trends in the world of fraud. If there’s one New Year’s resolution businesses should make this year, it’s to keep on top of fraud prevention to ensure payment security for customers. Here’s what to look out for in 2019:

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  • Who’s on the Naughty List?: The fraud issues that have dominated 2018

    21. December 2018

    2018 is soon to be behind us, and so, as December comes to a close, it’s time to reflect back on the world of fraud this past year.

    Who’s on the Naughty List?: The fraud issues that have dominated 2018

    Planet of the ATOs:
    Over the past 12 months, we’ve seen an increase in account takeover attempts (ATOs) and mobile fraud, leading to a major rise in card-not-present fraud. So what has caused this problem?

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  • Black Friday: a retail dream or a fraud-prevention nightmare?

    21. November 2018

    It’s Fall, and as the leaves turn gold and the nights get longer, the heads turn to Black Friday. For consumers and merchants alike, the annual shopping bonanza is both a blessing and a curse. Shoppers bag their best bargains – yet not without a (sometimes literal) fight – and stores see their highest footfall. However, with the good comes a negative consequence: fraud.

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