Articles with tag: fraud intelligence

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AU10TIX reveals a collaboration platform to fight synthetic identity fraud

21 May 2020 | Digital Identity, Security & Online Fraud

AU10TIX has launched INSTINCT, an autonomous and anonymous platform designed to unify the business community around global identity signals that can fight synthetic identity fraud. 

INSTINCT, AU10TIX, collaboration platform, fraud intelligence, synthetic identity fraud, ML, ID verification, identity risk, behaviours, criminal attempts, fraudulent ID credentials, CNP, onboarding, risk mitigation

Covid-19 and social engineering – a match made in hell

31 Mar 2020 | Digital Identity, Security & Online Fraud

Gilit Saporta, Head of Fraud Intelligence at Simplex, addresses ‘work from home scams’ and how Covid-19 could (and is) potentially increase the number of phishing and social engineering attacks

Gilit Saporta, Head of Fraud Intelligence, Simplex, social engineering, crypto, Covid-19, Bitcoin, wallet, credit card