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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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  • Credit card fraud detection: How advanced technology enables more secure transactions

    Blog

    Credit card fraud detection: How advanced technology enables more secure transactions

    Credit card fraud is a growing problem for both financial institutions and retailers. Fraudsters have grown increasingly adept at obtaining users’ credit card credentials and using them to take over financial…

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  • Why continuous authentication is vital for a zero-trust identity approach?

    Blog

    Why continuous authentication is vital for a zero-trust identity approach?

    As the financial and reputational costs of fraud continue to rise, it’s becoming clear that a single layer of security isn’t enough. When identity is simply verified once at login,…

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  • Building trust online: Behavioral biometrics in identity verification

    Blog

    Building trust online: Behavioral biometrics in identity verification

    Running a website or web-based services is a bit like hosting a masquerade ball. You look out over a massive crowd of guests, each donning a unique mask that obscures…

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  • From risk to compliance: the five steps to performing an AML risk assessment

    Blog | Mastercard

    From risk to compliance: the five steps to performing an AML risk assessment

    In our ever-evolving digital world, technology has changed the way that we make payments, as well as our ability to send money at any time, anywhere in the world.  It…

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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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  • 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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  • 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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  • Mastercard cyber and security summit: From crypto to third-party engagement

    Blog

    Mastercard cyber and security summit: From crypto to third-party engagement

    A Roundup of Roundtables with CipherTrace, RiskRecon, and Mastercard’s Crypto & Security Innovation Division Cybercriminals know no borders; their modes and methods are ever-evolving – and global. Therefore, collaboration across…

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