There’s an undeniable link between economic and fraud trends. During times of economic stress, fraudsters engage in activities specifically designed to target strained consumers and businesses.
By layering risk management and fraud prevention tools, your organization can manage focus on growing safely.
Account farming is the process of creating and cultivating multiple user accounts, often using fake or stolen identities.
AI is significantly transforming the landscape of real estate fraud, enabling criminals to execute schemes like deed theft with greater ease.
By implementing effective identity risk management, financial institutions can protect themselves and their consumers from identity fraud.