Application Fraud Prevention
This is an updated blog that was originally published June 27, 2023.

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers...

4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

Application fraud prevention isn't what it used to be. Digital account opening processes are now the norm. Fraudsters are exploiting weaknesses in traditional risk assessment systems. And financial institutions (FIs) are struggling to prevent...

Decoding the Deception: Pinpoint what synthetic identity fraud is and how it gets past security checks

Have you ever asked, “what is synthetic identity fraud and how can I safeguard my institution against it”?

Fraudsters, like Shana in this video, are creating synthetic identities using a mix of legitimate and fabricated information to create new...

Overcome Your Identity Verification Challenges - eBook

Blog originally published December 12, 2022

Download the ebook

Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience...

Level Up: 3 New Data Capabilities for Your Account Fraud Prevention Toolkit
Expanded Predict New Account Risk capabilities from Early Warning® harness shared data to help banks and credit unions fight fraud