new account fraud

Visa Launches Advanced Identity Score To Help FIs Fight Application Fraud
Visa Launches Advanced Identity Score To Help FIs Fight Application Fraud
June 22, 2020  |  VISA

It’s the battle against fraud that can be lost right at the beginning. Bad actors, are, increasingly, targeting online card applications, using stolen personally identifiable...

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GIACT Fraud Platform Now Automates PII Monitoring
GIACT Fraud Platform Now Automates PII Monitoring
October 28, 2019  |  Security & Fraud

Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a...

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Libra A Sizzle … For Scammers?
Libra A Sizzle … For Scammers?
July 26, 2019  |  Sizzle/Fizzle

And now, the Libra lure. Amid the controversy of a cryptocurrency proposed by Facebook, news comes this week that, per an investigation by The Washington...

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