TransUnion Fights ‘Loan Stacking’ and Synthetic Identities with New Tool
Financial fraud is here to stay, unfortunately, and it comes in many different forms. Credit card fraud isn’t quite as ...
Tag: fraud and anti-fraud
Identity Management Service Civic Adds Pricing and Memberships Levels
Civic, the identity protection startup that launched this past summer to alert users when use of their social security number was ...
11 Ways Fintech and Banking Will Change in 2017 Page 2
4. Consolidation, and Winners Emerging Brew Johnson and Brett Crosby, Cofounders, PeerStreet Brew: "I think the biggest trends will be ...
‘Tis the Season To Be Merry — and Wary of Cyberattackers
Happy Black Friday! 'Tis the season to be wary, tra-la-la-la-la-la-la-la. "It's a wonderful season for hackers," says Alex Vaystikh, CTO ...
InComm Taps Tender Armor to Help Prevent Card Fraud
This week it was announced that InComm, a transaction solution and prepaid solution industry leader, will be piloting fraud prevention ...
The Mobile Wallet Hierarchy of Needs
At the BAI Beacon conference earlier this month, I had the opportunity to hear Ron Shevlin talk about Maslow’s Hierarchy ...
Skry, Terbium Labs Team Up to Fight Blockchain Fraud
As we know, two of the most prized traits of blockchain technology, specifically when one is talking about the bitcoin ...
Card Use Reaches New Heights, and So Does Fraud
Consumer card transactions will overtake cash transactions for the first time in 2016, according to global research firm Euromonitor International. ...
Carders Cashing Out on Magstrip Cards
Two thousand credit card payment terminals stand to become infected with malware called Trinity point of sales. Ten million credit ...
Shift Technology Uses AI to Battle Insurance Fraud #insuretech
When I first spotted Shift Technology with their focus on fraud detection for insurance, I assumed I would find a ...
