Fraud & Identity Management

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This article was updated on November 9, 2023. Fraud – it’s a word that comes up in conversations across every industry. While there’s a...

Published: November 9, 2023 by Chris Ryan

This article was updated on November 9, 2023. Account takeover fraud is a huge, illicit business in the United States with real costs for...

Published: November 9, 2023 by Guest Contributor

For companies that regularly engage in financial transactions, having a customer identification program (CIP) is mandatory to comply with the regulations around identity verification...

Published: November 7, 2023 by Stefani Wendel

As the sophistication of fraudulent schemes increases, so must the sophistication of your fraud detection analytics. This is especially important in an uncertain economic...

Published: November 6, 2023 by Theresa Nguyen

This article was updated on October 31, 2023 In a series of articles, we talk about understanding the different types of fraud and how...

Published: October 31, 2023 by Chris Ryan

In today’s fast-paced world, the telecommunications industry is not just about connecting calls or sending messages. It’s about creating seamless digital experiences, especially when...

Published: October 26, 2023 by Kim Le

Authorized Push Payment fraud, also known as APP fraud or APP scams, involves a fraudster persuading a victim to willingly deposit funds to their...

Published: October 25, 2023 by Alex Lvoff

Have you heard about the mischievous ghosts haunting our educational institutions? No, I am not talking about Casper’s misfit pals. These are the infamous...

Published: October 18, 2023 by Janine Movish

Debt collectors need to find, contact and work with people to collect on unpaid accounts. That can be challenging enough. But when synthetic identity...

Published: October 17, 2023 by Laura Burrows

In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...

Published: September 27, 2023 by Alex Lvoff

In today’s fast-paced financial landscape, financial institutions must stay ahead of the curve when it comes to account opening and onboarding. Digital account opening,...

Published: September 25, 2023 by Jesse Hoggard

In today’s age, where speed and convenience are paramount, lenders must transform their digital income verification experience to meet customer expectations. Leveraging the benefits...

Published: September 25, 2023 by Scott Hamlin

Are you looking for ways to make your financial institution more secure without adding unnecessary friction to the customer experience? Automated identity verification is...

Published: September 21, 2023 by Stefani Wendel

The Federal Reserve (Fed) took a big step towards revolutionizing the U.S. payment landscape with the official launch of FedNow, a new instant payment...

Published: September 12, 2023 by Alex Lvoff

“Grandma, it’s me, Mike.” Imagine hearing the voice of a loved one (or what sounds like it) informing you they were arrested and in...

Published: August 24, 2023 by Alex Lvoff, Janine Movish

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