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Find here all the latest articles, news, and research on Synthetic Identity and other Synthetic Identity-related topics:

Find here all the latest articles, news, and research on Synthetic Identity and other Synthetic Identity-related topics:

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Found 7 results in 734 milliseconds.

SOS on SIF: Why synthetic identity fraud is an urgent issue for FIs and online businesses everywhere

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2022

Markus Bergthaler, FBI Citizens Academy & VP, Solutions Strategy at Global Data Consortium, tackles synthetic identity fraud and how stronger digital KYC policies implemented by companies can effectively fight against fraudsters

fraud detection, online fraud, fraud prevention, Account fraud, financial crime, synthetic identity, identity fraud, digital identity

Identity is a given: Trusted data is the real requirement

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Mar 2022

Adam Cooper, Technical consultant to the World Bank ID4D programme and Director of ID Crowd, talks about the importance of creating a strong digital identity and how companies can further strengthen personal data to provide a trustworthy ecosystem and deter fraud

identity verification, synthetic identity, digital identity, data protection, data privacy

Agile identity fraudsters expected to pivot toward the merchant sector

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Feb 2022

Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities


merchants, identity fraud, synthetic identity, cybercrime

Rising identity theft casts a shadow over fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Sep 2021

FSOs that leverage advanced analytics-based tools to detect fraud early on are better prepared to address synthetic identity fraud. Glenn Fratangelo from NICE Actimize shows why. 

identity theft, fraud prevention, NICE Actimize, synthetic identity, identity fraud

Why is detecting synthetic identities so difficult?

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 May 2021

Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud

 

NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime

US Faster Payments Council publishes white paper focused on fraud prevention

News | Digital Identity, Security & Online Fraud | 31 Jul 2020

The US Faster Payments Council (FPC) has released its latest white paper, Examining Faster Payments Fraud Prevention. 

US faster payments council, FPC, white paper, Examining Faster Payments Fraud Prevention, fraud schemes, identify theft, account takeover, synthetic identity, social engineering, Authorised Push Payment, faster payments environment, user experiences, cross-border payments

Fighting fraudulent account opening

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Jan 2020

The Paypers discussed with Jeff Wixted, VP of Marketing at Accertify, regarding the best practices in fighting fraudulent account opening

Jeff Wixted, Accertify, fraud, financial lending, credit card, banking, CNP, synthetic identity, PII, digital access, merchants, bot attacks, transactions , behavioural analytics, AO fraud, malware, spoofing detection