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Preventing Fraud in the Digital Age: Why Banks Need to Alter Their Approach to Risk Management

Preventing Fraud in the Digital Age: Why Banks Need to Alter Their Approach to Risk Manage...

Published By: Research Desk Released: Jan 13, 2021

The year 2020 has ushered in a massive change in terms of how we live, transact, and work. Digital transformation is no longer a nice to have but a necessity…

Synthetic Identity Theft: a Fast-Growing Crime That Threatens Every Business

Synthetic Identity Theft: a Fast-Growing Crime That Threatens Every Business

Published By: Research Desk Released: Jan 13, 2021

Synthetic ID theft is a fast growing crime around the world. Data breaches are a common phenomenon not unique to the US - companies around the world face similar challenges.…

The Value of Pre-Authorization Screening in the Payments Ecosystem of Today

The Value of Pre-Authorization Screening in the Payments Ecosystem of Today

Published By: Research Desk Released: Dec 15, 2020

In past models of online payments, the validity of the identity behind a transaction was done later on in the payment flow of a transaction; most identity checks being performed…

Synthetic Identity Theft – A Fast-Growing Crime That Threatens Every Business

Synthetic Identity Theft – A Fast-Growing Crime That Threatens Every Business

Published By: Research Desk Released: Dec 15, 2020

Synthetic identity fraud is a challenge that companies around the world face. These synthetic identities are hard to detect and appear real because they are created using attributes of legitimate…

Synthetic Identity Theft

Synthetic Identity Theft

Published By: Research Desk Released: Dec 15, 2020

Fraudsters that do not look like fraudsters are challenges that companies around the world battle against. These synthetic identities are hard to detect and appear real because they are created…

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