With an estimated 5 million checks per week being distributed to taxpayers, here are a few things to keep in mind.
Our industry-leading identity verification solution allows FIs to expand their customer base with confidence while also mitigating risk and fraud.
Synthetic identity fraud losses rose to an estimated $20 billion in 2020—spiking sharply from an estimated $6 billion in 20161. One of the fastest growing financial crimes in the U.S., synthetic identity fraud is now one of the nation’s leading...
The pandemic-driven rise in application fraud is leading to costly fraud losses. Effective risk mitigation relies on better identity verification.
The term “Digital Identity” has been popularized to link a consumer to his or her transactions online.
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.
In the latest webinar co-hosted by Early Warning® and Nacha, we will discuss account validation beyond payment authorization. Our panel of experts will share five strategies organizations can use to deliver a frictionless multi-channel experience...
Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.
Companies across all...