by instnt | Apr 8, 2025 | Blog
As fintechs and marketplaces race to simplify digital transactions, they are also facing growing exposure to fraud. From synthetic identities to real-time payment scams, digital fraud is becoming more complex and costly, and it shows no signs of slowing down. In this...
by instnt | Mar 27, 2025 | Blog
Fraud prevention has quickly become one of the most pressing challenges for businesses. With the increase in online transactions, data breaches, and sophisticated cybercriminal activity, companies need to stay ahead of the curve to safeguard their assets and...
by instnt | Jun 14, 2024 | Blog
The banking industry infamously divides itself into silos to address different aspects of the business, which can be problematic for customers who think they are dealing with a single entity. This can be especially difficult during onboarding and security checks, when...
by instnt | Jun 14, 2024 | Blog
The term “fraud” has become a catch-all for some financial institutions, which sometimes downplay these occurrences as mere nuisances rather than genuine threats. However, the stark reality is that fraud, including first party fraud, has given rise to a multitude of...
by instnt | Jun 14, 2024 | Blog
Consumer lending in the on-demand economy has created new opportunities for individuals and businesses with limited credit histories or financial data, commonly known as “thin files.” The rise of alternative credit scoring models, driven by technological...
