Fraud.net Named Top Performer in Customer Success Report

Fraud.net Named Top Performer in the Summer 2020 Identity Verification…


first-party fraud podcast

Podcast: Week In Fraud - Department of Justice Crackdown

A Department of Justice Crackdown on Covid-19 fraud, and the second coming of…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…


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5 Top Cybersecurity and DevOps Trends for 2020

As we head into 2020, it’s clear that nothing much has changed in the…


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Why Phone Numbers Stink As Identity Proof

Phone numbers stink for security and authentication.  How exactly did we get to…


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GIACT On Payments’ $29M Wire Fraud Wake-Up Call

Last week, the U.S. subsidiary of Japan’s largest financial media organization,…


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Hospital data breaches could lead to identity theft, financial fraud

Hackers do not always target retail stores and banks; they also target…


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Digital Transformation for Banks and Financial Institutions in 12 Steps

12 Steps to Start a Successful Digital Transformation at Banks, Financial…


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Synthetic Identity Theft

Identity doesn’t have to be stolen when it can be conjured up out of thin air.……