Four key challenges are driving financial institutions to bring fraud and financial crime management together

In today's fully digital environment, it's more important than ever to improve identity verification and validation processes for customer onboarding and management

In a world where even "old" Boomers are making P2P payments, how can consumers protect themselves from fraud, and what are banks doing to protect their customers?

Helping health authorities and governments with access to CDRs or facilitating digital communications could help containment

Fraud and compliance need to move beyond their silos to effectively win the war against financial crime

Our need for speed combined with criminals' craftiness makes it easier to trick us into fraudulent payments

From financial inclusion to AI failures, here are four things I see happening

Subscription fraud is growing, while use of AI and machine learning remains surprisingly low

A groundbreaking collaboration for TM Forum shows how advanced analytics and open APIs can improve telecom business assurance

As CSPs have looked to introduce additional controls and checks at the front-end onboarding process, fraudsters have moved to account takeover fraud.

Subscription fraud occurs when a fraudster uses their own, a stolen or a synthetic identity to obtain mobile devices and services with no intention to pay.

TJ Horan explains how his wallet diet paid off - and what this means for fraud in 2019.

This holiday season should be a joyous one — for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.

Our global survey with TM Forum demonstrates that many CSPs are at a relatively early stage of using advanced analytics in telecommunications — and European CSPs appear to be further behind.

Ofcom are currently consulting on how to address overpayment for mobile phones - is better customer communication the answer?