Find here all the latest articles, news, and research on New Account Fraud and other New Account Fraud-related topics:
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NICE Actimize, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data
A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.
Jumio, report, study, customer onboarding, identity verification, New Account Fraud, financial crime, digital identity, online fraud
Visa, Advanced Identity Score, financial institutions, fraud prevention, New Account Fraud, AI, ML, data, identity, loyalty, Account fraud, account takeover, risks, fraud loss
Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics
Detecting the use of stolen and synthetic identity credentials early on the customer journey, requires the use of adaptive decisioning. Simility shares how their industry recognized, best-in-class machine learning platform helped a top bank combat new account fraud
fraud, fraud detection, NAO, new account opening, New Account Fraud, banking, financial institutions, risk assessment, Simility, machine learning, Adaptive Decisioning Platform