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Fraud/Identity

Express delivery, e-commerce online purchase concept. Parcel box on mat near front door. 3d illustration
Fraud/Identity
·Oct. 24, 2023

America’s Quiet Epidemic: First-Party Fraud

First-party fraud is rife, costing over $100 billion a year. Many say they're accidental, but data sharing could stop repeat offenders.
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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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News
·Jan. 3, 2024

Whitepaper Discusses the Threat Posed by Serial Fraud

Serial fraud is becoming a major problem for financial institutions today as criminals use automation and scale like never before. This white paper provides actionable steps to combat serial fraud.
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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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Fraud/Identity
·Jan. 11, 2024

Bringing Generative AI to Risk Decisioning

There are the five critical considerations to weigh before building a risk decisioning platform. This white paper offers a roadmap for evaluating third-party solutions.
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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.
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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.
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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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AI
·Apr. 10, 2024

iProov Threat Intelligence Report chronicles digital threat surge

The iProov Threat Intelligence Report 2024 describes how technologies have accelerated the digital arms race between threat actors and those who stop them.
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