Fraud & Identity Management

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Are you looking for ways to make your financial institution more secure without adding unnecessary friction to the customer experience? Automated identity verification is...

Published: September 21, 2023 by Stefani Wendel

The Federal Reserve (Fed) took a big step towards revolutionizing the U.S. payment landscape with the official launch of FedNow, a new instant payment...

Published: September 12, 2023 by Alex Lvoff

“Grandma, it’s me, Mike.” Imagine hearing the voice of a loved one (or what sounds like it) informing you they were arrested and in...

Published: August 24, 2023 by Alex Lvoff, Janine Movish

This article was updated on August 24, 2023. While the principle of “trust but verify” might work for personal relationships, “verifying before trusting” is...

Published: August 24, 2023 by Guest Contributor

This article was originally published on multifamilyinsiders.com One of the challenges currently facing the rental housing industry is the amount of lease application fraud....

Published: August 23, 2023 by Manjit Sohal

Money mule fraud is a type of financial scam in which criminals exploit individuals, known as money mules, to transfer stolen money or the...

Published: August 14, 2023 by Alex Lvoff, Janine Movish

Trust is the primary factor in any business building a long-lasting relationship, especially when a company operates globally and wants to build a loyal...

Published: August 4, 2023 by Kim Le

Today’s digital-first world is more interconnected than ever. Financial transactions take place across borders and through various channels, leaving financial institutions and their customers...

Published: August 3, 2023 by Jesse Hoggard

The ability to verify customer identities is essential for financial institutions for numerous reasons: regulatory requirements, for the protection of their consumers and their...

Published: July 20, 2023 by Stefani Wendel

52 percent of banks report high levels of concern about fraud, making fraud detection in banking top-of-mind. Banking fraud prevention can seem daunting, but...

Published: July 19, 2023 by Alison Hillendahl

Experian’s eighth annual identity and fraud report found that consumers continue to express concerns with online security, and while businesses are concerned with fraud,...

Published: July 5, 2023 by Alison Hillendahl

Banking uncertainty creates opportunity for fraud The recent regional bank collapses left anxious consumers scrambling to withdraw their funds or open new accounts at...

Published: June 13, 2023 by Guest Contributor

With an ever-present need for efficiency, security, and seamless citizen services, many agencies are looking at the benefits of a data-driven government. Last year,...

Published: June 7, 2023 by Chris Meehan

The fraud problem is ever-present, with 94% of businesses reporting it as a top priority, and fraudsters constantly finding new targets for theft. Preventing...

Published: May 26, 2023 by Alison Hillendahl

On average, the typical global consumer owns three or more connected devices.1 80% of consumers bounce between devices, while 31% who turned to digital...

Published: May 25, 2023 by Theresa Nguyen

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