Tag: Synthetic Identity

What’s Santa bringing down the chimney this holiday season? Lots of presents that were bought with alternative payment methods. An ...

Banks allocate significant resources to fighting fraud, both in prevention and in maintaining reserves for potential losses. No matter how ...

Economic conditions have a way of shaking up the marketplace and the ability of e-commerce to produce goods and services ...

Most companies big and small tackle identity fraud daily and have come to rely on a fleet of tools, including ...

Something scary is coming. It is already all around us, in fact. It is half-machine, half-man, and here to trick ...

It has been said many times before, but it continues to ring true: the unprecedented COVID-19 pandemic has fundamentally changed ...

Now that it’s well into 2020, we’re in the midst of a rapidly evolving fraud landscape. Gone are the days ...

Jumio, which implements user identification to protect against fraudulent account openings, reports that it has detected a 28% jump in ...

Of all the fraud vectors plaguing the payments industry, synthetic identity fraud is one of the most concerning. Unlike card-present ...

Companies involved in the payments industry are often in possession of reams of sensitive consumer data. Since the data is ...