Stopping Fraud Rings
Protected: Are Fraud Rings Lurking in Your Portfolio?

There is no excerpt because this is a protected post.

Global fraud networks
Battling Fraud Networks Begins with Multi-layered Solutions

Uncertainty is not new to business or consumers. What has been radically different starting in early 2020 is the speed and breadth of the uncertainty. Similar to many other turbulent periods for the global economy, fraud networks continue to facilitate …

fraud intelligence graphic
Broaden the Lens, Sharpen the Focus – Addressing Identity Fraud Challenges in 2021

As we turn the page on 2020, many organizations are planning for the new year and assessing current tools and strategies, especially in digital channels, to mitigate risk against an ever-increasing threat landscape. Through customer advisory board meetings and business …

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 …