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  • How Cleo reduced its non-payment rate at BNPL with Floid

    How Cleo reduced its non-payment rate at BNPL with Floid

    Learn how Cleo reduced its BNPL non-payment rate by 41% with Floid’s advanced solutions, leveraging Mastercard’s identity scoring. Discover how combining technology and data precision can transform your risk management…

  • Automate identity verification, enhance security, and customize flows with Persona and Mastercard Identity

    Automate identity verification, enhance security, and customize flows with Persona and Mastercard Identity

    Learn how Mastercard and Persona’s partnership can help streamline customer onboarding and mitigate fraud — all while simplifying operations for your team.

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

    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…

  • Measure transaction risk with Identity Risk Scores

    Measure transaction risk with Identity Risk Scores

    When it comes to measuring transaction risk, the more transactions there are to parse, the harder it is for fraud and compliance experts. This is what makes back-to-school and other…

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

    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…

  • Card testing fraud explained: How merchants can respond

    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…

  • Protecting your business from AI scams 

    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…

  • What do inefficient manual fraud reviews really cost you?

    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…

  • Build vs. Buy: Which is the better option for an address verification solution?

    Build vs. Buy: Which is the better option for an address verification solution?

    Even with so much of our lives now taking place online, a physical address is still a vital identification attribute when it comes to verifying a customer’s identity. The act…

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

    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…

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

    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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