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Investment Scams: The Rising Threat in the World of Fraud
Why Outseer has Behavioral Biometrics: A Strategic Signal for Improving Fraud Detection
Outseer explains why behavioral biometrics is critical to fraud detection, scam prevention, and compliance in today’s evolving threat landscape.
Why Data Sharing Is the Key to Stopping Scams
Ken Palla’s Outseer whitepaper explores the state of global data sharing for fraud prevention, revealing trusted network principles, industry case studies, and legislative shifts enabling cross-sector collaboration against scams.
How Banks and Nations Can Stop Scams: A Framework for Coordinated Defense
Scams are now a national security threat. Learn 10 key strategies from Outseer’s new whitepaper on building a coordinated defense against fraud.
Following the Fraud: What New UK Research Reveals About Money Mule Networks
New RUSI research with Lloyds data reveals how money mule accounts move millions through faster payments and digital banks—and why better cross-bank data sharing is critical.
Money Mule Accounts: We Need to Shut Them Down
Money mules fuel scams and account takeovers. UK data shows how banks and fintechs must act faster to detect, block, and stop money mule accounts.
Consumer Scams: The Right Way to Train Your Staff
Discover how bank staff can use behavioral psychology and expert training to effectively intervene and prevent costly consumer scams. Learn key tactics today.
Protecting Payments is Expanding the Identity Life Cycle
The popularity of instant payments capabilities is growing around the world. Outseer has seen increases of 55% to 70% in mule activity, account takeover (ATO) activity, and authorized push payment (APP) fraud related to instant payments.
New NIST Identity Proofing and Authentication ‘Bible’ Out
In August 2025, the US National Institute of Standards and Technology (NIST) has come out with its new standards around authentication and identity proofing. If you are a fraud fighter in any country, this is your go to document to understand the latest in guidance around identity proofing and authentication.
