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  • Balancing customer experience and fraud prevention in the financial services industry

    Blog

    Balancing customer experience and fraud prevention in the financial services industry

    In today’s hyperconnected, diverse digital world, financial institutions face a daunting challenge: how to deliver seamless, friction-free experiences to their customers while safeguarding against an ever-evolving landscape of fraud. In…

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  • Spotting and stopping back-to-school scams

    News | Mastercard

    Spotting and stopping back-to-school scams

    With the hustle of back-to-school preparations, it’s easy to overlook potential scams. Learn how to spot common threats and protect your family’s personal information this season.

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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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  • 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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  • 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 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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  • Why you can’t rely on CPF checks alone for digital identity verification in Brazil

    Blog

    Why you can’t rely on CPF checks alone for digital identity verification in Brazil

    As the global economy’s digital transformation accelerates those that do not keep pace with this digitization will leave themselves vulnerable to fraudsters who are getting more sophisticated and taking advantage…

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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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