fraud prevention
A Turning Point in Loyalty Fraud Prevention
See how a recent FTC settlement highlights the need for effective loyalty fraud prevention strategies to mitigate risk, secure customer data, and minimize financial loss ...

Defending the Enterprise: New Insights from Banking Industry Experts on Fraud and Cyber Threats
As cybercriminals continue to raise the bar in terms of the sophistication of their attacks, as well as forging an easier path to conduct these attacks, the key to weathering this growing ...
How Watchlists Can Help Fraud Detection
Fraud watchlists help prevent costly fraud by providing organizations with an early warning signal about who they’re getting involved with ...
Understanding Card Not Present (CNP) Fraud
Card Not Present (CNP) fraud is quickly becoming one of the most pressing concerns for businesses, financial institutions, and consumers alike- we discuss what it is and how to prevent it ...

The Business of Fraud: FaaS, Organized Crime, and Opportunists
In this guide, we’ll examine the different types of fraudsters and emerging tactics and threats to be aware of so you can stay safe and protect your data online ...
When the Gig Is Fraud: Building Trust for Online Marketplaces with Identity Verification
Gig economy users on either side of the marketplace can become victims of fraud. Take a look at the current state of fraud and trust in the gig economy, and how more ...

The Crucial Role of Identity Verification for Insurance Companies
In the modern digital landscape, where cyber threats loom large and data breaches are a constant concern, the importance of robust identity verification and authentication cannot be overstated, particularly for insurance companies ...
What is SIM Swapping? How It’s Driving Fraud in Telecommunications
The rising prevalence of SIM swapping incidents underscores the need for more robust identity proofing processes and enhanced security measures in the telecommunications industry ...
Synthetic Identities, Synthetic Shoppers, and the Impact on eCommerce & Retail
ECommerce sellers face new threats: synthetic identity fraud and synthetic shoppers threaten retailers across multiple channels- discover how to combat this fraud ...
How Your Business Can Fight AI-Based Identity Fraud
The distinction between good AI and bad AI when it comes to cybersecurity is a growing concern for business leaders. Read more about the rapid growth of AI, the risk this poses ...