identity fraud

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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Report: Overcoming ID Fraud’s Technology Blind Spots
Report: Overcoming ID Fraud’s Technology Blind Spots
September 23, 2020  |  Fraud Prevention

Financial crime is a pervasive threat to banks, credit unions, FinTechs and other financial institutions (FIs) the world over. A recent study from PwC found...

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