Search Results for: synthetic id
By: Ken Pruett I want to touch a bit on some of the third party fraud scenarios that are often top of mind with...
The term “risk-based authentication” means many things to many institutions. Some use the term to review to their processes; others, to their various service...
By: Heather Grover In my previous blog, I covered top of mind issues that our clients are challenged with related to their risk based...
In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...
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...
This article was updated on September 11, 2023. According to research, only 15% of American consumers have swapped out their go-to credit card in...
Evolution of first-party fraud to third Third-party and first-party schemes are now interchangeable, and traditional fraud detection practices are less effective in fighting these...
Part four in our series on Insights from Vision 2016 fraud and identity track It was a true honor to present alongside Experian fraud...
What the EMV Shift means for you I recently facilitated a Webinar looking at myths and truths in the market regarding the EMV liability...