Fraud & Identity Management

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Finding a balance between providing secure financial services and user-friendly experiences is no easy task. One of the biggest hurdles? Ensuring identity authentication is...

Published: July 2, 2024 by Theresa Nguyen

With more consumers online, bad actors are taking the opportunity to commit more financial crimes, such as account takeover fraud. This online scheme resulted...

Published: June 25, 2024 by Theresa Nguyen

Imagine receiving a phone call informing you that your antivirus software license is about to expire. You decide to renew it over the phone,...

Published: June 6, 2024 by Alex Lvoff

“Learn how to learn.” One of Zack Kass’, AI futurist and one of the keynote speakers at Vision 2024, takeaways readily embodies a sentiment...

Published: May 22, 2024 by Stefani Wendel

With e-commerce booming and more transactions occurring online, the threat of chargeback fraud has never been more significant. In this article, we’ll explore chargeback...

Published: May 21, 2024 by Julie Lee

Financial institutions are constantly searching for ways to engage their consumers while providing valuable services that keep them financially sound and satisfied. At the...

Published: May 16, 2024 by Brian Funicelli

The world of finance can be a dangerous place, where cunning schemes lurk in the shadows, ready to pounce on unsuspecting victims. In the...

Published: May 15, 2024 by Alex Lvoff

In a financial world that’s increasingly connected and complex, monitoring transactions is not just good business practice — it’s a regulatory necessity. Anti-money laundering...

Published: April 18, 2024 by Julie Lee

Financial institutions have long relied on anti-money laundering (AML) and anti-fraud systems to protect themselves and their customers. These departments and systems have historically...

Published: March 27, 2024 by Julie Lee

Know Your Customer (KYC) procedures are a requirement for banks and other financial institutions to collect and verify the identity of their customers. When...

Published: March 21, 2024 by Stefani Wendel

Ensuring the reliability of tenant applications is paramount to running a successful property management business. But with an exponential rise in prospective residents using...

Published: March 13, 2024 by Ted Wentzel

In the ever-expanding financial crime landscape, envision the most recent perpetrator targeting your organization. Did you catch them? Could you recover the stolen funds?...

Published: March 11, 2024 by Alex Lvoff

Finding a reliable, customer-friendly way to protect your business against new account fraud is vital to surviving in today’s digital-driven economy. Not only can...

Published: March 7, 2024 by Julie Lee

This article was updated on March 4, 2024. If you steal an identity to commit fraud, your success is determined by how long it...

Published: March 4, 2024 by Alison Hillendahl

This article was updated on February 23, 2024. First impressions are always important – whether it’s for a job interview, a first date or...

Published: February 23, 2024 by Kelly Nguyen

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