The Trust Blog
Explore our blog to dive into the latest insights, innovations and interesting articles.
Discover Undetected and Complex Fraud Risks
Pasabi’s Fraud Risk Assessment helps firms uncover hidden threats and identify coordinated fraud networks - with zero integration. Learn more ...
May 20, 2025
Detecting Fake Products: First you Need to Tackle Fake Accounts
Do you struggle with detecting fake products on your platform? Learn how to tackle the root cause - fake accounts.
Apr 26, 2025
Ghost Broking
Learn about this growing insurance fraud where fake brokers sell invalid policies. Discover its impact, real-world examples & how to detect it early.
Apr 4, 2025
Insurance Fraud Detection
What is insurance fraud? Discover different types of insurance fraud and how advanced technologies are revolutionizing insurance fraud detection.
Mar 14, 2025
The Reputational Cost of Online Fraud for Platforms
Discover the devastating impact of fraud on online platforms, from immediate financial losses to lasting reputational harm.
Mar 2, 2025
Know the Difference: Spam vs Scam
What is the Difference Between Scam and Spam? Learn about these concepts and discover how to fortify your platform against these pervasive threats.
Feb 22, 2025
How to Spot a Fake Account on Your Platform
Learn how to spot a fake account on your platform, and why accurate identification requires advanced AI and behavioral analytics software.
Jan 27, 2025
CMA Fake Reviews Investigation: What platforms can learn from Google
Google’s recent commitments to the CMA highlight the growing enforcement of review integrity standards.
Jan 10, 2025
