Articles with tag like: synthetic identity

Found 5 results in 334 milliseconds.

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

Cryptocurrency marketplaces under attack, ThreatMetrix Q4 2017 report reveals

News | Digital Identity, Security & Online Fraud | 08 Feb 2018

Cryptocurrency marketplaces, designed to facilitate trading on the full range of digital currencies, are experiencing a range of fraudulent activity, ThreatMetrix report revealed.

ThreatMetrix, digital identity, cryptocurrency market, crypto, study, ecommerce, bot attacks, stolen credential, synthetic identity