WHITEPAPERS & BRIEFS

Bright ideas for banking innovation

Learn about the new forces driving fraud in digital account opening.

Application Fraud: Trend Analysis and Mitigation Challenges, commissioned by Early Warning Services and produced by Aite Group, examines the market, economic,and environmental trends impacting application fraud and its derivative forms of criminal activity,and the challenges faced by practitioners in mitigating the risk posed by these trends.

Application Fraud: Trend Analysis and Mitigation Challenges, commissioned by Early Warning Services and produced by Aite Group, examines the market, economic,and environmental trends impacting application fraud and its derivative forms of criminal activity,and the challenges faced by practitioners in mitigating the risk posed by these trends.

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eBook: Overcome Your Identity Verification Challenges

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 with minimal friction?

If there’s room for improvement, this eBook will show you how Verify Identity can help your bank, credit union or financial services organization check all the critical boxes:

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Preventing Zelle® Fraud and Scams

While media coverage around the danger of P2P payments is escalating, the reality is that Zelle® fraud and scams have materially declined over the last five years relative to the network’s growth. More than 99.9% of over five

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