identity fraud

Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud

Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
February 23, 2022  |  Authentication

Fraudsters create synthetic identities to impersonate legitimate businesses and can bust out with thousands of dollars in credit before being caught. In this month’s Monetizing...

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Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses
Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses
February 22, 2022  |  Authentication

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How Behavioral Analytics Can Prevent New Account Fraud
How Behavioral Analytics Can Prevent New Account Fraud
January 21, 2022  |  Authentication

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How Avant Deploys Behavioral Analytics to Verify Its Customers
How Avant Deploys Behavioral Analytics to Verify Its Customers
January 20, 2022  |  Authentication

Stolen identities are available for as little as $8 on the dark web, making new account fraud more commonplace and usernames and passwords an ineffective...

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Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
January 19, 2022  |  Authentication

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Today In Payments: Beijing Offers Lottery For Digital Yuan Pilot; Mitek Acquires ID R&D To Fight Identity Fraud
Today In Payments: Beijing Offers Lottery For Digital Yuan Pilot; Mitek Acquires ID R&D To...
June 02, 2021  |  News

In today’s top news, Beijing is holding a $6.2 million lottery to pilot its digital yuan, and Mitek has acquired ID R&D to expand its...

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Fed Introduces Uniform Definition Of Synthetic Identity Fraud
Fed Introduces Uniform Definition Of Synthetic Identity Fraud
April 06, 2021  |  Identity theft

Following a consensus from a panel of industry fraud experts, the Federal Reserve is introducing a uniform definition of what constitutes synthetic identity fraud (SIF)....

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Deep Dive: How FIs Can Keep Their Digital-First Innovations Secure
Deep Dive: How FIs Can Keep Their Digital-First Innovations Secure
January 27, 2021  |  Digital-First Banking

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Deep Dive: How Identity Fraud Targets Banks
Deep Dive: How Identity Fraud Targets Banks
September 25, 2020  |  Fraud Prevention

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