The Importance of AI and Biometrics in Regulatory Compliance in Finance
Artificial intelligence (AI) and biometrics are revolutionizing regulatory compliance in fintechs and banks by providing more accurate and efficient methods ...
Tag: identity theft
How Screen Time and Social Media Put Kids at Increasing Risk of ID Theft and Fraud
Child identity theft and subsequent fraud is often waged by scams that target children through social media and gaming apps. ...
How Machine Learning Tools Are Helping Prevent Identity Fraud
Most companies big and small tackle identity fraud daily and have come to rely on a fleet of tools, including ...
Child Identity Fraud: How to Protect Children in an Increasingly Dangerous Online Environment
Fraud and cyberattacks that target children are alarmingly on the rise. According to data from an upcoming report to be ...
What Debit and Credit Card Issuers Need to Know About Current Trends in Payments Fraud
Halfway through 2022, it’s not that the fight against payments fraud has shifted to a whole new ball game. While ...
How to Protect Consumers from Account Takeover Fraud
Account takeover (ATO) fraud, through which a bad actor takes over an individual’s financial accounts without their knowledge, is one ...
19th Identity Fraud Study Shows $52 Billion in Losses, 42 Million Americans Affected
Remember when the first iPhone was introduced? Back in 2007, many of us marveled at the iPhone but at the ...
A New Frontier of Fraud: Synthetic Identity Fraud
Something scary is coming. It is already all around us, in fact. It is half-machine, half-man, and here to trick ...
Identity Theft-Related Fraud Experiences by Type:
Identity Theft-Related Fraud Experiences by Type: Don’t miss another episode of Truth In Data! Click on the red bell in ...
Do We Want the Ability to Catch Criminals, or Total Privacy?
This article bounces around a bit as it explores all the ways we are about to lose our privacy due ...
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