Sections
identity fraud
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Fraud PreventionDeep Dive: How Identity Fraud Targets Banks
Fraudsters leverage an array of schemes to conduct financial crimes, including digital methods like...
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Fraud PreventionReport: Overcoming ID Fraud’s Technology Blind Spots
Financial crime is a pervasive threat to banks, credit unions, FinTechs and other financial...
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Security & FraudNew Fed Report Recommends 'Comprehensive Approach' To Fighting Synthetic Identity...
As a one-size-fits-all solution does not exist for the increasing problem of synthetic identity...
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Security & FraudYou Haven’t Been Yourself Lately: Digital Identity Trends 2020
The launch of EMV chip cards in the U.S. in the early 2000s had...
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Security & FraudSynthetic Fraud’s Slow Roll Across FIs
Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an...
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Security & FraudThe Fraud That 85 Percent Of Fraud Detection Systems Miss
The battle against fraudsters in the digital era has evolved into a never-ending arms...
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B2B PaymentsGIACT Ups Fraud Game With Equifax Analytics
Data analytics company Equifax is teaming up with identity verification solutions provider GIACT Systems...
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Security & FraudWhy Hello Kitty Has A Credit File
Synthetic ID fraud costs banks $2 billion a year. The bad guys are so...
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Today In DataConsumers Crave Convenience, But Focus On Safety
There is no shortage of things to worry about in the world of cybersecurity....
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InvestmentsSocure Raises $30M For Healthcare, Public Sector Expansion
Socure, the provider of identity verification and fraud prevention services, announced Thursday (Feb. 28)...
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Partnerships / AcquisitionsAllstate To Acquire Employee ID Protection Co InfoArmor For $525M
To help address emerging risks facing consumers, The Allstate Corporation said it has agreed...
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Today In DataToday In Data: The Building Blocks Of An On-Demand World
The world does not look radically different from the place it was 20 years...
