Fraud Prevention

Winning the ‘Identity War’: The Next-Gen Platform for Predictive Fraud & ID Management

Organizations need multiple layers of defense to gain a resolute view of each user and disrupt cyberattacks, before they cause irreparable damage.

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Alisdair Faulkner
Posted November 15, 2018
Digital Identity

The Future of Identity and Its Power to Predict

Frank Teruel, SVP/GM of ThreatMetrix, reflects on the thought-provoking topics from the Digital Identity Summit 2018 and discusses the future of identity.

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Frank Teruel
Posted September 20, 2018
Digital Identity

Identity Solutions Help the New Kids on the Block Transform Cryptocurrency

There is a new type of cryptocurrency exchange on the market looking to transform cryptocurrency's reputation for being unregulated and a safe haven for criminals.

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Lizzie Clitheroe
Posted June 7, 2018
Digital Identity

Digital Identity Summit 2018: Paris and The Power to Predict

As the French might put it, “Génial!” After all, I’m in Paris, where I’m looking forward to the first Digital Identity Summit of 2018. The theme of this year’s event is “The Power to Predict,” which focuses on digital identity’s...

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Frank Teruel
Posted May 14, 2018
Digital Identity

Digital Identity Boosts Trust and Good Customer Recognition

One of our goals in developing our digital identity solutions was to help offset the overwhelming lack of trust running rampant in the digital economy.

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Alisdair Faulkner
Posted May 3, 2018
Fraud Prevention

Why This Could Be the “Worst Ever” Season for Tax Fraud

This year’s weird D.C. holiday-affected tax filing deadline is now behind us, and as millions of filers wait for refunds, an ominous and looming fact could affect that much-anticipated refund check. There was a staggering 60-percent increase in stolen taxpayer...

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Frank Teruel
Posted May 1, 2018
Fraud Prevention

Transaction Laundering: A Growing Fraud Risk for Merchants

Author Patrick Reames is just one of the latest victims of transaction laundering — and he’s the one stuck with the bill. In February, Reames had received a 1099 tax form from Amazon reflecting his $24,000 cut of book sales...

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Alisdair Faulkner
Posted April 26, 2018
Digital Identity

Employing Digital Identity in Banking to Defend Against GAFA

Recent reports from McKinsey and Accenture suggest the "Bank of GAFA" may be coming sooner than you think. But, digital identity could help banks fight back and even thrive in a rapidly changing retail banking marketplace.

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Mike Cichon
Posted April 25, 2018
Digital Identity

Digital Identity and Biometrics: A Powerful Combination

Digital identity combined with biometrics can be a highly effective part of a mobile strategy designed to not only help financial organizations meet PSD2 requirements, but also grow profitably and eliminate risk from online transactions.

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Mike Cichon
Posted April 20, 2018
Digital Identity

Building a Stronger Digital Identity

Those of us who have been immersed in developing digital identity-based solutions to protect online businesses from the ever-present threat of cybercrime know that the phrase “There’s strength in numbers” has never been so true. And, judging by the number...

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Alisdair Faulkner
Posted April 18, 2018
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