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Fraud/Identity

Fraud/Identity
·Feb. 7, 2024

Sift’s Fraud Industry Benchmarking Resource (FIBR) shows fintechs how they stack up

Sift’s Fraud Industry Benchmarking Resource (FIBR) lets fraud professionals see how their business’ security tools stack up against the competition.
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A woman stands on the Fraud Fight Club stage
Fintech
·Jun. 8, 2023

Fraud Fight Club lives up to the hype

Expert speakers from banks, credit unions, lending institutions, fintechs, and beyond engaged in spirited conversation inside our makeshift boxing ring.
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Expert cybercriminal gaining illegal access to computer network in data center
Fraud/Identity
·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.
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FedNow app on smartphone screen
Fintech
·Jun. 21, 2023

FedNow brings innovation, fraud concerns, and conspiracy theories

FedNow's launch is imminent and there seems to be a whole lot of confusion about what it means - Here's all you need to know.
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comply advantage podcast
Fraud/Identity
·Oct. 9, 2023

The Fintech Coffee Break – Andrew Davies, ComplyAdvantage

This week Isabelle sat down with ComplyAdvantage's Andrew Davies, to talk about money laundering levels and why KYB could hold the key to reduction.
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Lending
·Jan. 10, 2024

Every lender has a fraud problem, but AI-powered detection is here to help

Fraud is a significant challenge for lenders, impacting both operational efficiency and financial stability. Legacy methods for detecting fraud are proving to be inadequate in the face of new techniques, so AI-powered detection is needed.
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Expert cybercriminal gaining illegal access to computer network in data center
Fintech
·Apr. 26, 2023

Card hopping and FaaS: Sift report analyzes fraud trends

Fraudsters continue to evolve, with technology making it easier to get started and thrive, Sift's new Digital Trust and Safety Index shows.
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Fraud/Identity
·Jan. 22, 2024

Protect the house from fraud, not just the front door

While many security companies can make a strong lock for your front door, DataVisor co-founder and CEO Yinglian Xie said focusing on every area of the house is a much more effective strategy.
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Fraud/Identity
·Jan. 22, 2024

Innovating Customer Experience in the Face of Digital Fraud

In an era where digital fraud is on the rise, trust becomes the cornerstone of customer relationships. Learn how to enhance customer experience without sacrificing security in this new white paper.
Read Full Story
AI
·Jan. 19, 2024

Liveness detection is cat and mouse

The importance of liveness detection was one positive development arising from the COVID-19 pandemic. It’s an essential feature of a biometric-based security strategy, iProov chief product and innovation officer Joe Palmer said.
Read Full Story
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