Category: Synthetic Identity

Opinion: From stolen cards to synthetic identities: rethinking fraud defence

by Ingrid Riehl | Sep 4, 2026 | ! Homepage Slider, ! Recent Industry News, Consumer Data Right, EMEA, Equifax, Financial Crime, Fraud Identity Management Solutions, Identity, Insights, Publication, Synthetic Identity | 0 |

As instant payments compress fraud decisions into milliseconds, banks are shifting from siloed...

Read More

Mastercard: How open finance can help prevent synthetic identity fraud in account opening

by Ingrid Riehl | Jul 21, 2026 | ! Homepage Slider, ! Recent Industry News, Financial Crime, Fraud Identity Management Solutions, Identity, Insights, Open Finance, Publication, Synthetic Identity, Trends | 0 |

Fraud doesn’t just drain revenue — it breaks trust. Once confidence is shaken, businesses risk...

Read More

Asia-Pacific digital economies face highest identity fraud

by Ingrid Riehl | Jul 11, 2026 | ! Homepage Slider, ! Recent Country News, Asia Pacific, ASIAGATE, Digital Economy, Digital Identity, Financial Crime, Identity, Identity Theft Protection, Insights, Publication, Risk Management, Synthetic Identity, Trends | 0 |

Shufti has published research showing that digitally advanced economies in Asia-Pacific face the...

Read More

LexisNexis and Promon partner for fraud prevention

by Ingrid Riehl | Jul 6, 2026 | ! Homepage Slider, ! Recent Industry News, Apps, Consumer Data, Digital Identity, Financial Crime, Fraud Identity Management Solutions, Identity, Identity Theft Protection, LexisNexis Risk Solutions, Mobile APPS, Partnership, Product Development, Synthetic Identity | 0 |

LexisNexis® Risk Solutions and Promon announced a strategic alliance to strengthen fraud...

Read More

1
...
2
3
4
5
6
7
8
...
9

Login

Next Event