The Fraudster's Modus Operandi

"If you know both yourself and your enemy, you can come out of hundreds of battles without danger" - Sun Tzu


With this thought in mind we want to share some of the latest research from 192business, that exposes how fraudsters work.

Based on over 100 interviews across the last 4 years, this whitepaper offers valuable insight for anyone working within fraud prevention.

Download your copy of MO:The Fraudster's Modus Operandi here

Need more tools to beat the fraudster?


We have a range of counter-fraud tools and a unique fraud management system, designed to enable fraud teams to detect and prevent to their own rules. In addition our product team work closely with all of our customers, which means they're often the first to spot new fraud trends and can share best practices.

Contact us today to arrange a demo and to tell us about your fraud prevention requirements.