synthetic identities

Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
December 21, 2022  |  Security & Fraud

Analysis of a variety of data sets is central to tackling online fraud without creating customer friction. As the digital economy grows and evolves, fraudsters...

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Digital Application Fraud In The Spotlight
Digital Application Fraud In The Spotlight
March 30, 2020  |  Security & Fraud

Pandemic-related chaos is an ideal environment for cybercrime, as merchants and financial institutions (FIs) have been discovering since the COVID-19 outbreak went global. With workflows...

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2019: A Banner Year (And Bumper Data Crop) For Hackers
2019: A Banner Year (And Bumper Data Crop) For Hackers
December 31, 2019  |  Security & Fraud

It’s the list no one likes to be on. It’s kind of like being on the “worst dressed list” except that we’re talking about stolen...

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