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Research

Resources to fuel your anti-fraud strategy

Underground Networks Intensify SMS Hijacking: Bi-weekly Global Identity Intelligence Briefing (Sep 1st to 30th 2025)
Phone Number Intelligence Identity Intelligence

Underground Networks Intensify SMS Hijacking: Bi-weekly Global Identity Intelligence Briefing (Sep 1st to 30th 2025)

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Panoramic Analysis of Global Payment Card Leaks and Fraud Ecosystem
Payment Fraud

Panoramic Analysis of Global Payment Card Leaks and Fraud Ecosystem

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Synthetic Tracking ID Fraud: The Silent Killer of Cross-Border Logistics
e-Commerce Fraud

Synthetic Tracking ID Fraud: The Silent Killer of Cross-Border Logistics

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Escalation in Mobile Number Abuse: Bi-weekly Global Identity Intelligence Briefing (July 16th to 31st 2025)
Phone Number Intelligence Identity Intelligence

Escalation in Mobile Number Abuse: Bi-weekly Global Identity Intelligence Briefing (July 16th to 31st 2025)

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Investigating Fraudulent Supply Chains in Global E-commerce
e-Commerce Fraud

Investigating Fraudulent Supply Chains in Global E-commerce

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Mobile Number Fraud Surveillance: Bi-Weekly Global Identity Intelligence Briefing (July 1st to 15th 2025)
Phone Number Intelligence Identity Intelligence

Mobile Number Fraud Surveillance: Bi-Weekly Global Identity Intelligence Briefing (July 1st to 15th 2025)

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The Evolving Landscape of Digital Payment Fraud
e-Commerce Fraud Payment Fraud

The Evolving Landscape of Digital Payment Fraud

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Illicit E-commerce Store Account Transactons & Associated Risks
e-Commerce Fraud

Illicit E-commerce Store Account Transactons & Associated Risks

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Global Underground Industry Intelligence Update
Identity Intelligence Phone Number Intelligence

Global Underground Industry Intelligence Update

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Real-time Risk Intelligence on Mobile Access Fraud: Bi-Weekly Global Identity Intelligence Briefing (May 16th to 30th 2025)
Phone Number Intelligence Identity Intelligence

Real-time Risk Intelligence on Mobile Access Fraud: Bi-Weekly Global Identity Intelligence Briefing (May 16th to 30th 2025)

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AI-Powered Live: The Unmanned Revolution
AI Fraud Detection e-Commerce Fraud

AI-Powered Live: The Unmanned Revolution

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The Dark Side of Digital Retail：How "Order-on-Behalf" Scams Exploit Global E-commerce
Retail Fraud Promo Abuse e-Commerce Fraud

The Dark Side of Digital Retail：How "Order-on-Behalf" Scams Exploit Global E-commerce

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E-commerce Refund Fraud: A Strategic Look at Evolving Tactics & Operational Frameworks
e-Commerce Fraud

E-commerce Refund Fraud: A Strategic Look at Evolving Tactics & Operational Frameworks

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Forged Identities: The Dark Side of KYC Evasion
Deepfake KYC Fraud Identity Threat

Forged Identities: The Dark Side of KYC Evasion

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A Brief Analytics on Unauthorized Brand Representation
e-Commerce Fraud

A Brief Analytics on Unauthorized Brand Representation

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