Fraud & Scam Prevention Resources

Behavioral Biometrics for Fraud Prevention

Fraud and Scam Data Sharing Around the World

Consumer Scam Controls

Outseer FraudAction ROI

Outseer 3-D Secure ROI

MAX Card Services

Outseer FraudAction™ ROI Calculator

Outseer 3-D Secure™ ROI Calculator

Corporate Overview

Leading with AI in the New Era of Fraud and Scams

The Rise of Banking-Grade FIDO Authentication: Closing the Trust Gap

Modernizing 3D Secure for the Age of Social Engineering and Authenticated Fraud

The Psychology of Scams: Using Behavioral Science to Disrupt Banking Scams

Your 2026 Anti-Scam Blueprint: Global Research and Proven Controls

Phishing at Ludicrous Speed: How Attackers Are Scaling Against Financial Institutions

When Mules and Scams Converge: Lessons in Real-Time Detection

Preparing for Nacha ACH Rule Changes and False Pretenses Compliance

Scam Warfare: Scam Controls Every Bank Needs in 2026

Turning the Tables on Scammers: Behavioral Strategies to Disrupt Victimization

Fraud Manager Cloud Release Spotlight (v 14.2.28): What’s New and What’s Next

Getting Behavioral Biometrics Right

Reduce Fraud & Friction and Increase Your Bottom Line

How to Drive Secure Growth Throughout the Digital Payments Journey

The Role of Behavioral Biometrics in the Fraud Ecosystem

Insights on Cybercrime Threats in 2022: Ukraine Scams, Android Trojans & More

Will ChatGPT and AI Revolutionize Fraud, Scams, and Phishing?

Faster Payments, Faster Fraud: Solutions to Stop the Madness

Maximize the Performance of your Outseer Solution

From Scam to Cash Out: Follow the Money Trail

Defending Software that Defends Banks: Lessons from the Biggest Banking and Highest Threat Environments on the Planet

3DS ACS Impact Analysis: Lessons from the Biggest Issuers in the World

Defending Against the Escalating Phishing Threat Landscape with FraudAction

Faster Payments, Faster Fraud: Cómo estar un paso adelante

CNP Fraud and the Role of 3-D Secure: The Tale of Different Countries

Unmasking Info-Stealing Malware and Credentials Recovery with FraudAction

Delivering Superior Results with Fraud Performance Diagnostics

Unmasking Money Mule Operations: How Cyber Intelligence Combats Financial Fraud

Dark Web Marketplaces: Unmasking the Underground Economy of Stolen Credit Cards

3-D Secure: Navigating Compliance Changes

Android Banking Malware: The Rise of the Hook

Why Orchestration of Fraud Signals & Customer Interventions Are Key to Fighting Scams & Authorized Payment Fraud

Global Fraud & Scams Trends: AI-Powered Scams, Malware-as-a-Service, and Faster Payment Threats

How the PSR Liability Shift Changes Fraud Strategies

Trends in Faster Payments Fraud: Slowing Down to Speed Up

Payment Scams and Fraud: Changing Bank Behaviour and Regulatory Frameworks

Behavioral Biometrics Reimagined: More Signal, Less Noise

Understanding the Lockbit Threat and Ransomware Mitigation Strategies

Behavioural biometrics: Meeting the deployment challenge

Regulatory and FI Responses from Across the Globe

Money Mules – The Overlooked ‘Last Mile’ in Fraud

Best Kept Secret: Using 3DS Beyond the Checkbox to Drive 8-Figure Profits

Winning the Silent Tug of War: How to Strike the Balance between AI and Rules

Stop Fraud Before It Starts: Break the Earliest Links in the Attack Chain

3‑D Secure Secure for Unregulated Markets

FIDO Authentication for 3‑D Secure

FIDO Authentication for Fraud Manager

FIDO Authentication

Customer Success Management

Outseer Mule Detection

Behavioral Biometrics for 3‑D Secure

Behavioral Biometrics for Fraud Manager

Outseer Risk Engine

Outseer Global Data Network

Outseer Intelligent Platform

Outseer 3‑D Secure for Regulated Markets

Outseer Fraud Manager

Outseer FraudAction

APP Scams Health Check

Do You Have to Choose between Fraud Protection and Profit?

What’s the Right Way to Advance Digital Account Takeover and Fraud Prevention?

Are You Prepared to Address Evolving Fraud Dynamics?

Global Fraud Trends in H1 2023

Money Mules: The Hidden Engine of Modern Fraud and Scams

Outseer Risk Engine: More Fraud Detection, Less Intervention

Top 5 Brand Impersonation Attacks

Top Reasons to Adopt EMV 3-D Secure

Can You Accurately Predict Fraud without Sacrificing the Customer Experience?

How Can You Always Be Prepared for Possible Fraud Threats and 3DS Protocol Changes?

Can You Build Trust with Your Customers, Even When a CNP Transaction Needs to Be Challenged?

Do You Have to Choose between Fraud Protection and Profit?

Ensuring World-Class Fraud Protection

How Do You Address New Threats without Burdening Your Organization?

Is It Possible to Elevate the Customer Experience While Defending against Fraud?

How Do You Swiftly and Effectively Respond to Rapidly Emerging Fraud Threats?

The Agentic Commerce Trust Gap: Fraud and Authentication for Issuers

FIDO Alone Is Not Enough for Banks

The True Value of Behavioral Biometrics

The Vital Shift in 3DS Authentication to Beat Social Engineering

Strengthening 3DS Transactions Against Authenticated Fraud and OTP Risk