Digital Identity, Fraud Prevention
The threat of deepfakes is at an all-time high because advances in deepfake technology make them more convincing than ever. Read more to uncover what to expect and how you can most effectively defend your organization.
Digital Identity, Fraud Prevention
igher education institutions have faced a growing fraud challenge: the “ghost student” epidemic. The trend is alarming, worrying education leaders about its potential impacts regarding institutional reputation, academic integrity, enrollment management, financial aid distribution, and more
Velocity checks can help keep merchants and customers safe from fraud loss, all while adding no or minimal friction to the customer experience.
As the digital economy grows, retailers and eCommerce are at a critical juncture: a tipping point where proactive measures could either thwart identity fraud or leave vulnerabilities exposed.
Fraud Prevention, Identity Verification
We’ll outline the key highlights of 2024 Final Rule for AML requirements for investment advisers, as well as how the rule will impact certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) in the US below
Real-time payments (RTP) and instant payments are increasingly popular. But with the growing adoption of real-time payments comes the increased risk of identity fraud.
Fraud watchlists help prevent costly fraud by providing organizations with an early warning signal about who they’re getting involved with.
Fraud Prevention, Identity Verification
Card Not Present (CNP) fraud is quickly becoming one of the most pressing concerns for businesses, financial institutions, and consumers alike- we discuss what it is and how to prevent it.
Digital Identity, Fraud Prevention
In this guide, we’ll examine the different types of fraudsters and emerging tactics and threats to be aware of so you can stay safe and protect your data online.
Fraud Prevention, Identity Verification
Injection attacks are one fraud tactic bad actors are using to submit fakes. With the help of AI technology, these attacks are gaining steam, and they can be difficult to stop– but not impossible, with the help of new algorithms.
Fraud Prevention, Identity Verification
Gig economy users on either side of the marketplace can become victims of fraud. Take a look at the current state of fraud and trust in the gig economy, and how more robust identity verification systems can help.
As guardians of sensitive personal and financial information, insurance providers have a duty to protect their customers from fraud, identity theft, and other malicious activities. Let’s delve into why identity verification is crucial for insurance companies and explore the various use cases where it plays a pivotal role.
Biometrics, Fraud Prevention, Identity Verification
The rising prevalence of SIM swapping incidents underscores the need for more robust identity proofing processes and enhanced security measures in the telecommunications industry.
ECommerce sellers face new threats: synthetic identity fraud and synthetic shoppers threaten retailers across multiple channels- discover how to combat this fraud.
The distinction between good AI and bad AI when it comes to cybersecurity is a growing concern for business leaders.
Read more about the rapid growth of AI, the risk this poses to businesses’ online security, and how they can combat AI-based identity fraud threats as this technology advances.
Sophisticated cybercriminals are constantly dreaming up ways to breach that initial wall and gain access to the goods — customer data. Learn how account takeover protection can shield against fraudsters and ATO attacks.
Biometrics, Digital Identity, Fraud Prevention
Balancing security and user experience can be a tricky task. Use biometric authentication to keep threats out and genuine customers in.
Guard against friendly fraud and chargebacks. Learn about credit card fraud prevention, dispute resolution and protecting your business and customers.
In 2022, the FBI received 800,944 reported complaints that exceeded $10.3 billion in fraud losses for businesses’ critical infrastructure and data. Not only is technology …
Digital Identity, Fraud Prevention
Identity fraud isn’t new, but it is constantly reinventing itself. The acceleration of digitization has also led to a dramatic increase in rates of synthetic identity fraud. Synthetic identity fraud is sophisticated, hard to track, and even harder to stop- making it a top concern for many businesses in their fight against fraud.
