Stopping Fraud Rings
Are Fraud Rings Lurking in Your Portfolio?

When we talk to customers about fraud trends, many times they refer to processes and policies they have in place to catch fraud patterns they have identified in the past. However, the conversation always turns to those sophisticated actors, especially …

Fraud Trends
Identity Proofing Challenges Require a Multi-Layered Approach

With consumer transactions moving to mobile and digital—a trend only heightened by the recent COVID-19 crisis—opportunities for fraudsters to capitalize on faceless transactions has soared. A confluence of intertwined fraud trends has raised the stakes, adding even greater complexity to …

Detecting and Combating Synthetic Identity Fraud

In early 2013, 18 people were charged in a $200 million international credit card scam which involved more than 7,000 fake identities and more than 25,000 fraudulent credit cards1. This case is the cookie cutter template for the typical synthetic …