How eCommerce Merchants Fight Fraud for the Holiday Shopping Season
How eCommerce Merchants Fight Fraud for the Holiday Shopping Season
November 06, 2024  |  Fraud Prevention

“How eCommerce Merchants Fight Fraud for the Holiday Shopping Season” is the fourth edition of the Identity Verification Series, a collaboration between PYMNTS Intelligence and...

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How FinTechs Are Fighting Identity Theft and Identity Fraud
How FinTechs Are Fighting Identity Theft and Identity Fraud
August 28, 2024  |  Fraud Prevention

Among all the suspicious activity that financial institutions (FIs) encounter, 42% relate to identity. With dark web ID data dumps and artificial intelligence (AI) tools...

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US Car Dealers Confront Another Growing Threat: ID Fraud
US Car Dealers Confront Another Growing Threat: ID Fraud
June 27, 2024  |  Fraud Prevention

With the summer holiday season approaching, many consumers are planning road trips and vacations, which often include car rentals. Late spring is also prime time...

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Real Estate and Fraud: Identity Verification for the Most Important Transaction of Your Life
Real Estate and Fraud: Identity Verification for the Most Important Transaction of Your Life
May 08, 2024  |  Fraud Prevention

The dream of a new home can become a nightmare if fraud is involved. Yet the real estate sector has the second-highest fraud rate of...

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