Where Foresight is 20/20.
Every week, the DigsFact team breaks down one fraud or AML pattern we're seeing in the wild — what it looks like, why your current stack misses it, and what you'd do about it Monday morning. Then you put yourself in the chair: Spot the Fraud, and see how you score against The PreCogs.
The wire they begged you to send
APP scams don't break in — your own customer hands over the money. Here's the behavioral fingerprint that every ID-based control is blind to.
A 61-year-old customer initiates a same-day wire from web banking. Every authentication check passes. Your rules engine sees a known customer on a known device. Clear it, or hold it?
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