Found 6 results in 286 milliseconds.
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
After years of record-high fraud rates, 2018 saw the cost of fraud and the number of victims decrease for the first time in three years, according to GIACT’s white paper.
GIACT, identity fraud, new account fraud, study, US, fraud prevention, online security, ATO
OneSpan has launched an open API, cloud-based Risk Analytics solution to help financial institutions stop fraud, including Account Takeover and New Account Fraud.
OneSpan, AI, Account Takeover, New Account Fraud, fraud prevention, Risk Analytics, user behaviour, data, product launch