Fraud & Identity Management

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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

As online accounts become essential for activities ranging from shopping and social media to banking, “account farming” has emerged as a significant fraud risk....

Published: November 18, 2024 by Julie Lee

The advent of artificial intelligence (AI) is significantly transforming the landscape of real estate fraud, enabling criminals to execute complex schemes like deed theft...

Published: November 8, 2024 by Alex Lvoff

The risk of identity theft continues to grow yearly for consumers and businesses alike. Identity theft and fraud cases have nearly tripled over the...

Published: November 5, 2024 by Brian Funicelli

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