Search Results for: synthetic id
Despite rising concerns about identity theft, most Americans aren’t taking basic steps to make it harder for their information to be stolen, according to...
Customer Experience during the holiday shopping season During the holidays, consumers transact at a much greater rate than any other time of the year....
Experian recently contributed to a TSYS whitepaper focused on the various threats associated with first party fraud. I think the paper does a good job...
As we step into 2025, the convergence of credit and fraud risk has become more pronounced than ever. With fraudsters leveraging emerging technologies and...
Bots have been a consistent thorn in fraud teams’ side for years. But since the advent of generative AI (genAI), what used to be...
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...
The digital domain is rife with opportunities, but it also brings substantial risks, especially for organizations. Among the innovative tools that have risen to...
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...
U.S. federal prosecutors have indicted Michael Smith of North Carolina for allegedly orchestrating a $10 million fraud scheme involving AI-generated music. Smith is accused...
The integration of technology with traditional financial services has unlocked unprecedented convenience and opportunities for consumers and businesses alike. However, this digital shift has...
In a world where technology evolves at lightning speed, fraudsters are becoming more sophisticated in their methods, leveraging advancements in artificial intelligence (AI). According...
“Learn how to learn.” One of Zack Kass’, AI futurist and one of the keynote speakers at Vision 2024, takeaways readily embodies a sentiment...
Financial institutions have long relied on anti-money laundering (AML) and anti-fraud systems to protect themselves and their customers. These departments and systems have historically...
Know Your Customer (KYC) procedures are a requirement for banks and other financial institutions to collect and verify the identity of their customers. When...
Finding a reliable, customer-friendly way to protect your business against new account fraud is vital to surviving in today’s digital-driven economy. Not only can...