White Papers in Fraud Management & Cybercrime

Supporting Malware Analysis at Scale

View this guide to explore how to scale up malware analysis with a list of criteria and best practices to consider.

Delving Deeper: 2023 Fraud Insights Second Edition

Financial institutions (FIs) are grappling with sophisticated authorized and unauthorized scams that are fueled by payments innovation and higher transaction volumes. With instant payments gaining worldwide adoption, real-time monitoring is the key to stopping trending scams—but that’s not the only trend to plan...

Expel Quarterly Threat Report

View this threat report to explore fascinating insights into real case studies of pattern recognition and cybercrime prevention.

Top 50 Cybersecurity Threats

Download this report for an extensive list of the top 50 cybersecurity threats.

ESG: Value Drivers for an Attack Surface Management (ASM) Program

Download this research report and learn about the benefits of automating an ASM program.

Scams & Mule Defense: Real-Time Scam Prevention and Advanced Money Mule Detection

Until now there has been an ongoing struggle regarding who owns the money mules and scams problem – Credit Risk, AML (KYC), or Fraud Management? With liabilities shifting, ownership is clearly landing on the shoulders of Fraud Management teams. Fraud leaders must act quickly or risk losing revenue, their reputation,...

Ransomware Demystified: What Security Analysts Need to Know

A ransomware attack can be extremely expensive for victims and can cost them over $700,000 to recover. A Research suggests that in 2020, a new organization will be hit by ransomware every 14 seconds.2 In the future, ransomware as a service is expected to rise quickly as well, making ransomware an even bigger...

Ransomware Demystified: What Security Analysts Need to Know

What is Risk Orchestration?

Download the eBook to discover how leading global businesses are leveraging Risk Orchestration to enhance customer outcomes, improve efficiency, and gain a competitive edge.

Nation State Actors: Governance of Dual-Use Technologies

Download this whitepaper to learn about China's leap in Quantum Dual-use Technologies

Semiconductor Advances in Europe: Efforts to Gain Competitive Edge in Dual-Use Technologies

Download this whitepaper to learn about China's United Front targeting the European Semiconductor Sector.

Europe's Efforts to Protect Intellectual Property Amidst Talent Mobility

Download this whitepaper to learn more about China's Recruitment of Los Alamos Scientists.

How Cybersecurity Investments Will Benefit Your Business

View this whitepaper to dive deeper into five essential functions for building resilience in your organization, as recommended by NIST.

Six Transformative Steps to Evolve Your Transaction Monitoring Program

An evolution in transaction monitoring is required to accurately detect suspicious activity and truly reduce false positives. This comprehensive guide helps you quickly assess your program’s current state and identify opportunities for improvement. By updating processes, implementing the right tech, and closing...