Synthetic Identity Theft news and trends

How AI Helps Marketplaces Fight Off-Platform Fraud
Fraud Prevention // January 16, 2020

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Synthetic Fraud’s Slow Roll Across FIs
Security & Fraud // December 23, 2019

Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an attempt to make off with funds — gets a lot of attention, and for good reason. Cybercriminals are getting good enough to fake biometric authentication methods using Deep Fake and other...

How US Bank Is Using Machine Learning To Tackle Fraud
Digital Banking // September 18, 2019

For FIs, staying secure requires a fundamental shift in how they protect against account opening fraud and synthetic identity theft, says Dominic Venturo, executive vice president at U.S. Bank. In the latest Digital Banking Tracker, he discusses how machine learning provides layered fraud protection to...

U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
Digital Banking // September 17, 2019

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Interviews & Exclusives
How AI Helps Marketplaces Fight Off-Platform Fraud

January 16, 2020
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 from PYMNTS and to the sharing of your information with our sponsor, if […]

Synthetic Fraud’s Slow Roll Across FIs

December 23, 2019
Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an attempt to make off with funds — gets a lot of attention, and for good reason....

How US Bank Is Using Machine Learning To Tackle Fraud

September 18, 2019
For FIs, staying secure requires a fundamental shift in how they protect against account opening fraud and synthetic identity theft, says Dominic Venturo, executive vice president at U.S. Bank. In...

U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud

September 17, 2019
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,...