June 15, 2020 | Emerging Fraud
Hunting for Money Mules: Stop the Mules, Stop the Digital Banking Fraud
With fraud and cybercrime ever evolving, how can you discern between trusted customers and fraudsters? Fraud and Identity in Focus, a blog from LexisNexis Risk Solutions, brings you the latest digital identity insight and thought leadership from our global team of experts.
December 12, 2020 | Digital Transformation
Real-time Risk Assessment in eCommerce
Emilio Rocchi, Senior Solutions Consultant, Fraud and Identity
December 3, 2020 | Emerging Fraud
A 360º view for card issuing banks enrolled in 3D Secure
LexisNexis Risk Solutions
December 3, 2020 | Emerging Fraud
SIM Swap Fraud: An old but resilient enemy
Dan Holmes, Principal Banking Solutions Consultant, Fraud & Identity
November 13, 2020 | Emerging Fraud
Bounce Back Loan Fraud
LexisNexis Risk Solutions
October 15, 2020 | Technology
Behavioral Biometrics: Exploring A New Shade in the Spectrum of Customer Identity
Dan Holmes, Principal Banking Solutions Consultant, Fraud & Identity
August 12, 2020 | Digital Transformation
Maximize Protection and Conversion Using Risk-Based Workflows – With or Without 3D-Secure Enabled
Parul Sharma, Sr Director Fraud & Identity, LexisNexis Risk Solutions