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  • 5 AML measures that help counter synthetic identity fraud

    Blog

    5 AML measures that help counter synthetic identity fraud

    The world of online fraud is continually growing and becoming more sophisticated. One key type of fraud that’s becoming increasingly prevalent is synthetic identity fraud. Its complex nature combines real…

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  • Por que você não pode confiar em verificações que utilizam o CPF para comprovação da identidade digital no Brasil

    Reports

    Por que você não pode confiar em verificações que utilizam o CPF para comprovação da identidade digital no Brasil

    À medida que a transformação da economia global se intensifica, aqueles que não acompanharem o ritmo dessa digitalização ficarão vulneráveis a fraudadores que estão se tornando mais sofisticados e tirando…

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  • How Sun Finance improved risk decisioning and grew sales

    Success stories

    How Sun Finance improved risk decisioning and grew sales

    Discover how Latvian Sun Finance improved risk decisioning and reduced customer friction during account opening with Account Opening API.

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  • When identity verification becomes a double-edged sword

    Blog | Mastercard

    When identity verification becomes a double-edged sword

    Why digitalizing financial services is key to preventing synthetic identity fraud, attracting the next generation of consumers and staying in business.

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  • Uncovering synthetic identity theft with real-life cases and examples

    Blog

    Uncovering synthetic identity theft with real-life cases and examples

    As the fastest-growing financial crime in the United States, when it comes to synthetic identity fraud, we have had our finger on the pulse for some time; producing eBooks and…

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  • Reining in promotion fraud and abuse

    Reports

    Reining in promotion fraud and abuse

    Don’t let promotion abuse and fraud drain your business’s resources: Discover data-driven strategies to combat this universal problem.

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  • Enhance customer experience with holistic fraud prevention strategies

    Webinars

    Enhance customer experience with holistic fraud prevention strategies

    Don’t let fraudsters exploit vulnerabilities in your defenses. Watch our on-demand webinar to discover effective approaches for combating fraud without creating friction for your genuine customers. In this webinar, we’ll…

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  • Understanding DORA’s vision for a resilient financial network

    Blog | Mastercard

    Understanding DORA’s vision for a resilient financial network

    The Digital Operational Resilience Act (DORA) was not written with the solutions of a global payment network in mind. One look at its regulatory provisions suggests it might as well have been.…

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  • How strategic friction lets brands balance security and convenience

    Blog | Mastercard

    How strategic friction lets brands balance security and convenience

    Customers love online shopping for the convenience, but that doesn’t mean they’re willing to sacrifice the security of their transactions.

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  • How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    Blog

    How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    As synthetic identity fraud continues to surge across industries, in particular affecting financial institutions, it’s vital that we come together to make better, more accurate predictions of fraud risk, using…

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  • Top 8 Features for Address Verification Services

    Blog

    Top 8 Features for Address Verification Services

    Address verification services (AVS) are a necessity in the ecommerce world. Address verification service providers allow ecommerce businesses to verify the legitimacy of the customer by confirming that their address…

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