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  • Understanding synthetic identity fraud: Challenges and solutions in the digital age at Mastercard Identity Connect London

    Blog

    Understanding synthetic identity fraud: Challenges and solutions in the digital age at Mastercard Identity Connect London

    In the realm of digital security, synthetic identity fraud poses a significant threat to individuals and organizations alike. This sophisticated form of fraud combines genuine and altered personally identifiable information…

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  • Card testing fraud explained: How merchants can respond

    Blog

    Card testing fraud explained: How merchants can respond

    When it comes to retail fraud prevention, every transaction matters, no matter how small. A declined credit card purchase of a few dollars or even a few cents can be…

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  • Elevate customer experience and secure trust in the financial services ecosystem

    Webinars

    Elevate customer experience and secure trust in the financial services ecosystem

    In today’s digital economy, customers demand secure and smooth online transactions, while businesses struggle to prevent fraud without disrupting user experience.  Watch our webinar recording with data science, fraud and…

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  • Protecting your business from AI scams 

    Blog

    Protecting your business from AI scams 

    Americans lost $12.5 billion to scams in 2023 — and the rise of AI will only accelerate the problem. Today’s fraudsters routinely use AI tools to clone individuals’ voices, create…

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  • Enhance the customer experience while combatting fraud across the client lifecycle

    Reports

    Enhance the customer experience while combatting fraud across the client lifecycle

    This ebook provides strategies for financial institutions to improve customer experience and combat fraud across the client lifecycle by breaking down organizational silos and using machine learning tools.

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  • Complementing AML risk assessment and KYC with identity insights

    Blog

    Complementing AML risk assessment and KYC with identity insights

    When  it comes to fraud prevention in today’s ever-evolving global, digital economy, we argue that an AML risk assessment, along with traditional KYC compliance checks, should be considered just the…

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  • What do inefficient manual fraud reviews really cost you?

    Blog

    What do inefficient manual fraud reviews really cost you?

    The next generation of cyber fraud will be defined by AI. Fraudsters are already using deepfake technology to manipulate employees into making lucrative transactions and creating fictitious, synthetic identities that…

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  • Mastercard and Kount reveal how to beat bonus abuse in iGaming

    Reports | Kount

    Mastercard and Kount reveal how to beat bonus abuse in iGaming

    Read about the secrets of promo fraud, its impact and learn expert tips to minimize it. Get the knowledge you need to protect your platform and focus on legitimate players.

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  • Step up your fraud prevention approach in 2024

    Webinars

    Step up your fraud prevention approach in 2024

    In this on-demand webinar, learn how to combat rising ecommerce fraud in 2024. Experts from Mastercard Identity discuss the latest trends, why identity verification is crucial, and strategies to protect…

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  • Mastercard transforms the fight against scams with latest AI tech

    News | Mastercard

    Mastercard transforms the fight against scams with latest AI tech

    Mastercard is tackling the growing threat of scams with its new AI-powered solution, Scam Protect. The suite of tools helps identify and prevent scams across various payment methods, including cards,…

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  • Does your identity verification workflow detect synthetic identities?

    Reports

    Does your identity verification workflow detect synthetic identities?

    Dive into the world of synthetic identity theft. Explore what it is, how it works and why it’s such a difficult crime to detect. Gain valuable insights on how to…

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