Fraud & Identity Management

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With the rise of digital interactions, identity fraud has become an unassuming threat that impacts individuals, businesses, and institutions worldwide. According to the Federal...

Published: January 13, 2025 by Guest Contributor

As we step into 2025, the convergence of credit and fraud risk has become more pronounced than ever. With fraudsters leveraging emerging technologies and...

Published: January 8, 2025 by Alex Lvoff

Four capabilities to consider for improved coverage and customer experience. Identity verification during account opening is the foundation for building trust between consumers and...

Published: January 8, 2025 by Guest Contributor

In today’s digital landscape, where data breaches and cyberattacks are rampant, businesses face increasing security challenges. One of the most prevalent threats is credential stuffing—a cyberattack...

Published: December 18, 2024 by Laura Burrows

The credit card market is rapidly evolving, driven by technological advancements, economic volatility, and changing consumer behaviors. Our new 2025 State of Credit Card...

Published: December 18, 2024 by Theresa Nguyen

Bots have been a consistent thorn in fraud teams’ side for years. But since the advent of generative AI (genAI), what used to be...

Published: December 17, 2024 by James Craddick

Today’s fast-paced, digital-first hiring environment calls for a more comprehensive approach to pre-employment screening. With growing pressure on employers and HR teams to make...

Published: December 12, 2024 by Theresa Nguyen

Protecting consumer information is paramount in today’s digital age, especially for financial institutions. With cyber threats on the rise, robust user authentication methods are...

Published: December 10, 2024 by Brian Funicelli

There’s a common saying in the fraud prevention industry: where there’s opportunity, fraudsters are quick to follow. Recent advances in technology are providing ample...

Published: December 9, 2024 by Jesse Hoggard

Dormant fraud, sleeper fraud, trojan horse fraud . . . whatever you call it, it’s an especially insidious form of account takeover fraud (ATO)...

Published: December 5, 2024 by Devon Smith

A tale of synthetic ID fraud Synthetic ID fraud is an increasing issue and affects everyone, including high-profile individuals. A notable case from Ohio...

Published: December 4, 2024 by Alex Lvoff

The digital domain is rife with opportunities, but it also brings substantial risks, especially for organizations. Among the innovative tools that have risen to...

Published: November 26, 2024 by Theresa Nguyen

We are squarely in the holiday shopping season. From the flurry of promotional emails to the endless shopping lists, there are many to-dos and...

Published: November 22, 2024 by Stefani Wendel

Despite being a decades-old technology, behavioral analytics is often still misunderstood. We’ve heard from fraud, identity, security, product, and risk professionals that exploring a...

Published: November 21, 2024 by Allison Lemaster

With cyber threats intensifying and data breaches rising, understanding how to respond to incidents is more important than ever. In this interview, Michael Bruemmer,...

Published: November 20, 2024 by Julie Lee

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