Fighting Synthetic Identity Fraud – Early Warning selected as SSA’s eCBSV Provider
Early Warning was named as one of the Social Security Administration’s Participants for the new Electronic Social Security number Verification Service
In a world where the lines between reality and fiction increasingly blur, how can we discern truth from lies? This episode dives into the realm of deepfake technology—a sophisticated tool that manipulates audio and video to create alarmingly...
It’s the most wonderful time of the year, and for financial criminals, that’s doubly so. In a season when everyone is at their most generous (and their most stressed) now is one of the best times for scammers to scam.
That’s why on this special...
Five things financial institutions need to know about consortiums and data-driven fraud detection
How do they do it? That’s what we really wanted to dive into as we close out season two of Nickel and Crime (don’t worry, we’ll be back with season three very soon!). Because if there is one thing we know scammers excel at, it’s the skillful...
With over 60% of Americans now using digital banking1, financial institutions have had to grapple with how to deliver frictionless, multi-channel customer experiences while still protecting against fraud and account abuse.
Data intelligence enables...
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1
While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard.
In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
Everyone loves a deal, but sometimes those deals come at a very high cost. Bargain hunters looking to save on high-priced brands can be easily sucked into buying counterfeit goods but today, luxury items aren’t the only fakes on the market. In the...
Get a pulse on the current state of financial fraud attacks and prevention in this groundbreaking report with info and insights from 75 FI fraud execs.