ID Fraud

Article

Synthetic ID Fraud Rises 98% in Auto Lending Industry

Suparna Goswami  •  May 10, 2024

Article

7 Tips for Complying With Healthcare Fraud Regulations

Suparna Goswami  •  April 22, 2024

Article

Cloned Voice Tech Is Coming for Bank Accounts

Rashmi Ramesh  •  April 12, 2024

Article

Half of UK Firms, Charities Failed to Report Cyber Incidents

Akshaya Asokan  •  April 10, 2024

Article

Silent Surge: The Sudden Rise in Synthetic Business Fraud

Suparna Goswami  •  April 10, 2024

Article

The Rising Threat of Fake Business Accounts

Suparna Goswami  •  April 1, 2024

Article

Getting Down to the Roots of First-Party Fraud

Suparna Goswami  •  March 12, 2024

Article

Scam Companies Flourish in an Ocean of Breached Data

Suparna Goswami  •  March 4, 2024

Article

Banks Use Behavioral Analytics to Tackle First-Party Fraud

Suparna Goswami  •  February 28, 2024

Article

Moving First-Party Fraud Out of the Bank's Blind Spot

Suparna Goswami  •  February 20, 2024

Whitepaper

FRAML Challenges: A New Risk Era for Mid-Market Banks and Credit Unions

February 14, 2024

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