White Papers in Fraud Management & Cybercrime

Top 50 Cybersecurity Threats

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

The Healthcare CISO’s Guide to Medical IoT Security

Discover how Zero Trust safeguards your medical IoT landscape against evolving cyber threats. Don't leave your data unprotected—read now!

The 2024 NICE Actimize Fraud Insights report explores industry-wide fraud trends, highlighting what poses the most risk for financial institutions and their customers. Unlock critical insights with this comprehensive analysis, developed by data scientists and fraud experts using NICE Actimize’s collective...

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...

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.

Expel Quarterly Threat Report

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

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...