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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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  • 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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  • Four ways to bring value to your ecommerce fraud prevention team

    Blog

    Four ways to bring value to your ecommerce fraud prevention team

    In an ever-competitive market and in a fluctuating global economy, online retailers have to be strategic when it comes to staying on top of profit margins. Unfortunately, the only sure-fire…

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  • What is synthetic identity fraud and how does synthetic identity theft work?

    Blog | Mastercard

    What is synthetic identity fraud and how does synthetic identity theft work?

    5.18 billion – that’s the internet population of the world as of April 2023. Every day, billions of users access new digital services—from ordering food on their favorite app to digitally…

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  • Call off telecom fraud threats

    Blog

    Call off telecom fraud threats

    According to the recent Communications Fraud Control Association Report, in 2021 $39.9 billion in revenue was lost to telecommunications fraud. In the United States alone, 74 million telco customers already had…

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  • The 4 types of digital identity verification — and how to know which is right for your business

    Blog | Mastercard

    The 4 types of digital identity verification — and how to know which is right for your business

    Learn about four of the most effective digital identity verification solutions that will keep your trusted users’ identities secure in this article from Mastercard.

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  • Return fraud: The $100 billion problem facing retailers

    Blog

    Return fraud: The $100 billion problem facing retailers

    Ecommerce shopping provides convenience and ease to customers in the busy modern world. One of the conveniences of online shopping is the ability to quickly return products by mailing them…

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  • Three steps banks can take to prevent banking refund fraud

    Blog

    Three steps banks can take to prevent banking refund fraud

    Refund fraud, also known as refund scams and refund abuse, is by no means a new trend. It has, however, evolved; just as consumer behaviors and expectations in the digital…

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