6 Ways to Combat Online Fraudsters
“The truth is, your identity has already been stolen. More than 800 million security breaches have occurred, and we have […]
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New DOL Requirements Help States Fight Unemployment Fraud
New Legislation Helps State Workforce Agencies Prevent Unemployment Fraud and Benefit Overpayments Signed into law on December 27, 2020, additional […]
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Top Risks Facing Buy Now, Pay Later FinTechs
This is part 1 of a 3-part series Accelerating Growth in the FinTech Space While the COVID-19 pandemic is upending […]
How a Maximum Viable Person Reduces Risk
Discover Your Diamond Customers Among the Rough Fraudsters. There is no doubt that today’s cybercriminals are dedicated to their jobs. […]
5 Ways to Thwart Fraud
Financial institutions are struggling to keep up with evolving fraud tactics. They tell us their top areas of concern are […]
Two Sample Fraud Scenarios and Solutions for Combating Them
There are as many fraud schemes as there are fraudsters, but they fall into a few general buckets. Here are […]
Recent Articles
How will Recent Ecommerce Growth Impact Fraud Levels?
In this recap of our May 6 webinar, “Market Pulse: Growth Amid Rising Fraud,” Amy Crews Cutts, President and Chief […]
A Layered Approach to Fraud
“Losses due to identity theft increased by 42% from 2019 to 2020 primarily due to the COVID-19 pandemic. Aite Group […]
5/6 Market Pulse, Your Questions Answered
The pandemic-fueled record-breaking increase in digital commerce has required businesses to combat fraud across the buyer’s journey, further protecting themselves, […]
6 Ways to Combat Online Fraudsters
“The truth is, your identity has already been stolen. More than 800 million security breaches have occurred, and we have […]
New DOL Requirements Help States Fight Unemployment Fraud
New Legislation Helps State Workforce Agencies Prevent Unemployment Fraud and Benefit Overpayments Signed into law on December 27, 2020, additional […]
Building Digital Trust: The New Normal
It has never been more important for businesses and consumers to trust who they’re doing business with. Everyone knows the […]
U.S. DoL Provides $100 Million to Help Combat Unemployment Fraud
New federal funds aimed at helping state workforce agencies prevent unemployment fraud and benefit overpayments The U.S. Department of Labor […]
Top Risks Facing Buy Now, Pay Later FinTechs
This is part 1 of a 3-part series Accelerating Growth in the FinTech Space While the COVID-19 pandemic is upending […]
Build Identity Trust with the Right Data
More data sources is only part of the equation In the era of big data, it is often thought that […]
Multisource Data Helps Reduce Uncertainty in Identity Trust
Data is the New Soil Someone once said: “Data is the new oil.” Then someone else said: “No, data is […]
How Effective is Your Approach to Assessing Identity Trust?
Businesses and Fraudsters Are Adapting The global pandemic of COVID-19 is pushing both businesses and fraudsters to adapt. While the demand […]
How Auto Lenders Can Combat Synthetic Identity Fraud
Many auto lenders and dealerships are aware of the general risks associated with fraud. However, synthetic identity fraud is especially […]