Case Study: Global Financial Institution Uses Machine Learning to Prevent Loan Fraud
Learn how a leading global financial institution used Fraud.net to combat…
These Are the 5 Most Common Financial Crimes
Fraudsters have been stealing money since the beginning of time, but their…
9 Reasons Why Synthetic Identity Fraud is Increasing in Popularity
Synthetic Identity Fraud is increasing in popularity - learn why and how to…
Top 7 Steps for Preventing Loan Application Fraud
While some loan applicants default for legitimate reasons, some criminals apply…
Biometric Solutions for Account Takeover - Do They Work?
Account takeovers have increased by 112% over the past year. Biometrics can…
Increased Fraud Will Be The New Normal Post Covid-19
Will fraud be the new normal for businesses in a post-covid world? In a…
Analog Identity, Digital Identity and Digital Footprints
In industries like retail, where business is moving from brick-and-mortar…
Loan apps exposed real-time location data on millions in China
Millions of people in China who use loan apps to borrow money have ended up…
It's Time For A Unique Digital ID For Every Person In The World
How can I prove this is me, in real life or online? Identification has become…