Over the last 5 years, the dramatic rise of synthetic identities has been a boon for fraudsters, and a new headache for companies and financial institutions. However, the behavior patterns of artificial ID holders offer a way to fight back and reduce fraud. Synthetic identity fraud is unique because......
If open identity standards do not excite you, that’s quite alright with Open Identity Exchange President and Chairman Don Thibeau, because that means the...Read More
Years after fintech began to shake up the financial services industry, regtech aims to allow traditional, legacy financial institutions to fight back by streamlining...Read More
For years in the U.S., the Social Security Number has been the gold standard in identifying and verifying the credit history of prospective customers....Read More
Initially intended to cut down on credit card fraud, the EMV chip-and-signature switch for credit cards in the U.S. has had an unintended consequence:...Read More