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- May 15, 2025 Two Sample Fraud Scenarios and Solutions for Combating Them Fraud can take many forms and can also vary in size and impact. Below are the two most common type [...]
- February 11, 2025 The Rising Tide of Fraud: A Challenge for Banks The banking industry is facing a growing fraud problem, fueled by the rapid shift towards digital [...]
- April 12, 2024 The Evolving Auto Landscape: Trends, Fraud, and Technology With increasing fraud, consumer affordability issues and an uncertain EV market, whe [...]
- October 17, 2023 8 Ways to Know Who Your Small Business is Doing Business With In today's rapidly expanding small business marketplace, the numbers speak for themselves. Over th [...]
- November 10, 2022 How Can Insurers Authenticate Digital Images and Video to Prevent Fraud? As companies digitize their operations, they are increasingly relying on digital content to make bus [...]
- September 21, 2022 The Changing Landscape of Fraud - what you need to know The Changing Landscape of Fraud New and old fraud schemes are impacting all parts of the car [...]
- June 09, 2022 5 Keys to Better Digital Retailing for Dealers and Lenders Recently, the automotive industry has faced challenges meeting consumer demand for better digital re [...]
- June 08, 2022 Top 7 Insights for the Retail Banking Industry Our industry leaders are constantly providing and sharing insightful knowledge on topics including f [...]
- May 25, 2022 Manage Digital Fraud Across the Customer Journey The more digital the world becomes, the more opportunities there are for fraud to sneak in. This c [...]
- March 14, 2022 How Insurance Carriers can Reduce Costs and Fraud Time to stop fraud in the insurance world Annually, in the P&C insurance world there [...]
- November 23, 2021 Optimizing Trust in a Digital World Optimized trust enables organizations to find, reach, and approve ideal customers in familiar and [...]
- November 17, 2021 Q&A: Optimizing Trust in a Digital World We are living in a digital-first world and trust is more than secure transactions. During our Nove [...]
- May 26, 2021 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, P [...]
- May 18, 2021 A Layered Approach to Fraud “Losses due to identity theft increased by 42% from 2019 to 2020 primarily due to the COVID-19 pan [...]
- April 14, 2021 Podcast: Using Smart Data to Combat Identity Fraud Identity Fraud Accelerates in 2020 The year 2020 was a heyday for online fraudsters. There [...]
- March 04, 2021 6 Ways to Combat Online Fraudsters "The truth is, your identity has already been stolen. More than 800 million security breaches have o [...]
- February 22, 2021 What is Header Data? Identity Resolution is at the Core In today’s digital world, identity resolution is more critical t [...]
- December 09, 2020 What Types of Analytics Intelligence Can Power Identity Trust? Consider Performance Criteria, Algorithms and Labeled Data Fraud prevention is a challengin [...]
- November 02, 2020 Digital Trust: It Takes More Than a Score Assessing a Consumer’s Identity is Not as Simple as Reviewing a Document and Putting a Score on it [...]
- October 23, 2020 The Intersection of Identity Trust and Decisioning Welcome to our blog series on leveraging the power of data and analytics to maximize identity resu [...]
- September 24, 2020 Building Digital Trust: The New Normal It has never been more important for businesses and consumers to trust who they're doing business [...]
- September 03, 2020 U.S. DoL Provides $100 Million to Help Combat Unemployment Fraud Updated 5/11/2023: The White House declared the end of the Covid-19 Health Emergency May 11, 202 [...]
- August 04, 2020 Demand Surges for County-Managed Social Safety Net Programs Updated 5/11/2023: The White House declared the end of the Covid-19 Health Emergency May 11, 202 [...]
- May 18, 2020 How Auto Lenders Can Combat Synthetic Identity Fraud Many auto lenders and dealerships are aware of the general risks associated with fraud. However, syn [...]
- December 06, 2019 3 Key Statistics FI's Should Know About Fraud I grew up watching various science fiction drama TV shows and recall one particular character that [...]
- November 13, 2019 Are Your Customers Really Carbon-Based? The financial sector might see the worst of it, but no business with an online presence is immune [...]
- July 22, 2019 The Achilles' Heel of Synthetic Identity Fraud Losses from Synthetic Identity Fraud are Increasing Most of us are familiar with the fable [...]
- July 08, 2019 Synthetic Identity Fraud: Dissecting a Bust-Out Technology and better security measures are making it more difficult for card counterfeiters to beat [...]
- May 10, 2019 How Insurers Can Use Verified Credit Data for Online Payments Online consumers can make their purchase with various payment options, like credit card, Apple Pay [...]
- November 28, 2018 Insurers: Identity Authentication Improves Customer Experience Insurers Want to Give Customers a Better Digital Experience Insurance companies want to pro [...]
- October 30, 2018 Unmask Identity Thieves -- Before You Insure Them Identify Theft is on the Rise -- Costing the Insurance Industry Billions During Halloween, [...]
- October 26, 2018 Synthetic ID Fraud: One of the Trickiest Tactics We’ve Seen Synthetic IDs are Like Digital Frankensteins Halloween is always a fun time of year. It ins [...]
- June 11, 2018 Tackling Program Integrity in Government Services Government agencies face two key challenges: budgets under pressure and programs have to be str [...]
- May 21, 2018 Best Practices for Fighting Synthetic Identity Fraud Synthetic identity fraud is a well-organized activity of fraud rings looking for ways to create an [...]
- May 15, 2018 How much is too much? Are you losing customers by asking too many questions? We’ve all been there. We try to apply for something or access an account for the first time on our [...]
- April 19, 2018 The Impact of Synthetic Identity Fraud... By the Numbers What is synthetic identity fraud? Synthetic identity fraud occurs when fraudsters create ne [...]
- March 28, 2018 How Fraudsters Are Using Synthetic Identities Pathways to Synthetic Identity Fraud Fabricated social security numbers (SSNs) and authoriz [...]
- March 16, 2018 Identity verification in a digital age -- Expand your view to include more consumers, and their devices Practically everything’s digital these days, which can be both good and bad when you’re performing [...]
- August 09, 2017 When it Comes to Protecting Consumer Data, Be Progressive As consumers become more accustomed to interacting with their service providers via mobile and onlin [...]
- June 12, 2017 Preventing and Prevailing over Synthetic ID Fraud There’s good news and bad news when it comes to fraud and the growth in technology. The bad news is [...]
- March 18, 2016 Two Sample Fraud Scenarios and Solutions for Combating Them Editor's Note: As of May 15, 2025, this blog has been updated. For the updated information, plea [...]