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Home » fraud prevention

Articles Tagged with ''fraud prevention''

digital-ID-freepik1170.jpg

Following in Estonia’s footsteps: Blueprints for a successful digital ID

Kaarel Kotkas
February 25, 2022

Estonia and its modest population of 1.3 million people are leaps and bounds ahead of the rest of the world when it comes to secure e-identity. 


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online shopping cyber security

Top 3 online retail fraud methods and how to prevent them in 2022

A two-tiered fraud prevention strategy
Rafael Lourenco
February 8, 2022

Tackling friendly fraud, identity fraud and mobile fraud can help enterprise security leaders bolster their loss prevention strategies in 2022.


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fraud-scam-freepik1170x658x57.jpg

Top 4 fraud predictions for 2022

Jimmy Fong
January 24, 2022

As we enter the new year, and with our world only becoming more connected, we’ve gathered the top 4 emerging fraud threats that we will see companies facing in 2022 and beyond. 


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Hand holds phone using social media

How to protect against rising social media threats

John LaCour
January 7, 2022

Enterprise security leaders can learn the five types of social media risk and follow these steps to help mitigate it and develop long-term risk management strategies in their organizations.


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Business handshake

Simon Scully named VP, CISO at Venerable

January 6, 2022

Cybersecurity leader Simon Scully brings his security monitoring and vulnerability management experience to his Vice President and Chief Information Security Officer roles at Venerable.


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Online identity fraud, account takeover

How security leaders manage account fraud

Madeline Lauver
January 3, 2022

Preventing account takeovers and mitigating phishing risks are top issues facing tech security leaders, according to a new report from Q5id. Here's how they are preventing online identity fraud.


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Man holds credit card by laptop

Salami attacks: Small deposits resulting in significant losses

Jenn Redlich
November 12, 2021

Financial institutions must protect themselves from salami attacks, which consist of a sequence of small, fraudulent transactions that can easily bypass detection but, combined, can result in considerable losses.


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Defining synthetic identity fraud once and for all

Jeffrey-Feinstein.jpg
Jeffrey Feinstein
November 1, 2021

Jeffrey Feinstein, Vice President of Global Analytic Strategy, LexisNexis Risk Solutions, had the honor of serving on a Federal Reserve committee this past winter to define synthetic identity fraud. The result of this effort was the release of a paper that defines it for the industry, an essential step forward in the fight against this pervasive threat.


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Customer service phone call

No more trade-offs: With AI, banks can both improve CX and enhance security

CollinDavis.png
Collin Davis
October 12, 2021

With the help of artificial intelligence (AI), banks can offer better customer service while significantly enhancing the efficacy of their security. AI can assist in fraud detection efforts at large and small banks.


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remote workforce security vulnerabilities new hires

Maintaining access control for employees and preventing new hire fraud

Mike Engle
August 20, 2021

Can you prove who you’re hiring and who’s showing up everyday? With the right security solutions in place, you can.


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