Fraud & Identity

How can fintech companies ensure they’re one step ahead of fraudsters? Kathleen Peters discusses how fintechs can prepare for success in fraud prevention.

It’s the holiday season, and we’re prepared for holiday fraud. Our team monitors FraudNet to identify anomalies as millions of transactions occur this month

Criminals constantly search and exploit weaknesses. In this digital age, protecting people fuels our commitment to identity protection and fraud prevention.

Children are attractive victims since fraud that uses their personal identifying information can go for years before being detected.

The MOBILE Act authorizes a standard for banks to scan and retain information from driver’s licenses and id cards as part of online onboarding process.

First-party fraud involves making financial commitments or using their own identity, a manipulated version of their own identity or a synthetic identity.

While the marketplace struggles to manage the impact of fraud prevention, CIP routinely disrupts more than 10 percent of new customer acquisitions.

some synthetic identities are being used for purposes other than fraud. Here are 3 types of common synthetic identities and why they’re created

There is a delicate balance in delivering a digital experience that instills confidence while providing easy and convenient account access. When it comes to a frictionless, secure customer experience, consider these findings

In 2017, we saw an increase of more than 30 percent in e-commerce fraud attacks compared with 2016.

Implement identity management and account management procedures that are effective and don't affect user experience

Recognizing customers is more than good service. Identify your customers to spot fraud. It’s a simple concept, but it’s not so simple to do. Consumers expect to be recognized and welcomed wherever and whenever they do business. Here's more insights on recognition and fraud.

From malware and phishing to expansive distributed denial-of-service attacks, the sophistication, scale and impact of cyberattacks have evolved significantly in recent years. Mitigate risk by employing these best practices:

Mitigate synthetic ID fraud before they enter your portfolio with these steps.

Do you have a client who is applying for credit but has placed a security freeze on his Experian file? Here’s how you can help.