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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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  • Mastercard Identity Connect: Redefining trust in the era of digital commerce and finance

    Events & Conferences

    Mastercard Identity Connect: Redefining trust in the era of digital commerce and finance

    Join us for an exclusive networking reception on May 14 at 18:30 PM GTS hosted by Mastercard at the stunning Waldorf Astoria in Dubai. We’ll start our evening with a panel discussion,…

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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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  • Your complete guide to digital identity verification

    Blog

    Your complete guide to digital identity verification

    As our daily lives move more online, small, medium and large companies are constantly bombarded with fraud threats. As lifestyle trends change and adapt, companies need to match the digital…

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

    Blog

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

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

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  • Four essential SaaS features you need in fraud detection software

    Blog | Mastercard

    Four essential SaaS features you need in fraud detection software

    Navigate the digital world securely. Unveil the essential SaaS features that empower businesses.

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

    Blog

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

    As the global economy’s 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 of…

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  • Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Blog

    Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Asia Pacific (APAC) has the highest-growing fintech industry in the world with some of the biggest players in the region. Despite over 41% of the top 100 global fintech innovators originating from the region, when…

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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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