New Account Fraud news and trends

GIACT Fraud Platform Now Automates PII Monitoring
Security & Fraud // October 28, 2019

Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a press release on Monday (Oct. 28). Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Libra A Sizzle … For Scammers?
Sizzle/Fizzle // July 26, 2019

And now, the Libra lure. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive...

Interviews & Exclusives
Visa Launches Advanced Identity Score To Help FIs Fight Application Fraud

June 22, 2020
It’s the battle against fraud that can be lost right at the beginning. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications […]

Quick Reads
GIACT Fraud Platform Now Automates PII Monitoring

October 28, 2019
Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a press release on Monday (Oct. 28). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]