Tag: fraud

A new free photo editor has taken the internet by a storm, offering an AI-powered image-altering application that allows users to see their “future self.”

You can try to prepare for the unexpected. But with fraud, you need to expect that there are trends, technology and tactics that can help and hinder

The best online experience balances security and convenience. Technology and innovation is allowing businesses to give the maximum potential of both.

There's currently an outbreak of breach-fueled credential stuffing. Billions of stolen usernames/passwords have been compiled and available to criminals

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

Credit access for the masses, machine learning and fraud are among the top 5 trending topics for the financial services industry in 2019.

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.

There are a lot of people talking about big data who are not fully leveraging the value of their data. How do you use data to innovate and stay competitive?

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

The business case for identity verification and risk assessment tools is most compelling when it includes a broad range of both direct and indirect factors. Here are 3 indirect measures we suggest you consider:

On May 11, 2018, financial institutions will be required to perform Customer Due Diligence routines for their legal entity customers. Here are 3 facts that you should know