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synthetic identity fraud

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·Sep. 16, 2025

Fraudsters Beware: Fintech is on the Case

At Finovate 2025, fraud-focused fintechs demo the power of AI agents, behavioral science, and graph technology to fight financial fraud...
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Ravi Sandepudi
PitchIt Fintech Startups Podcast
·Aug. 4, 2022

PitchIt Podcast #59: Ravi Sandepudi of Effectiv

Ravi Sandepudi of Effectiv discusses where fraud stands today and how much the last two years have impacted the market.

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Fintech One-on-One Podcast
·Oct. 16, 2020

Podcast 269: Arjun Kakkar of Ekata

This year the world has moved online. But it is not just consumers that have made this move, it is...
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FintechUSA
·Jun. 24, 2020

TransUnion Study Finds Uptick in Online Fraud

A new TransUnion study has found that online fraudulent activity has increased 11% since the beginning of March; the report...
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Phishing, mobile phone hacker or cyber scam concept.
Sponsored
·Jul. 27, 2023

Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution

While statistics vary year by year, there was a 79 percent increase in document fraud in 2022. Such a number doesn't come as a surprise to Inscribe fraud analyst Daragh McMeel. A rise in fraud rates often occurs when the economy travels an uncertain and difficult path.
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Sponsored Sponsored content is a type of promotional media paid for by an advertiser but created and shared by a publisher. Fintech Nexus contracts sponsored content articles to experienced journalists comfortable in the fintech space.
PitchIt Fintech Startups Podcast
·May. 25, 2021

PitchIt Podcast #6: Naftali Harris of Sentilink

In episode six of PitchIt: the fintech startups podcast we talk with Sentilink Co-Founder & CEO Naftali Harris. Sentilink was...
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FintechUSA
·Jul. 2, 2020

Identity Fraud is Soaring and How One Lender is Attacking the Problem

Penny Crosman writes in American Banker about the rise in identity fraud in the past year; citing a Javelin Strategy...
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News Roundup
·Jun. 11, 2020

Experian Goes All In On Fighting Synthetic ID Fraud With Sure Profile

Synthetic identity fraud has been on the rise for many years. As fraudsters become ever more sophisticated it is becoming...
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