We weigh the pros and cons of broad advertising for consumer credit cards and share three cost-effective tips for expanding your TAM without opening yourself up to more risk.
The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Mary Ann Miller, the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. We talk to Mary about what FIs can do to prevent SIM swapping.
You don’t want to get caught in a fraud attack and then have to scramble to figure out how to respond, build new workflows and integrate with new data providers. We share some tips on how you can stay one step ahead of fraudsters.
Introducing a new blog series that highlights the most pressing fraud trends affecting financial institutions today. For the first installment, we talked with Mike Cook from Socure about account takeover fraud.
It might seem as if the challenges in mitigating fraud are similar across industries and that any fraud and risk management solution could be adapted to whichever type of fraud is relevant to your business, but the truth is it’s not that simple.
In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.
Our take on Amazon’s $10 promotion to capture customers’ biometric data.
When an applicant is opening a bank account or applying for a credit card online - the best-case scenario is their application is approved without any hiccups. But what happens when they are denied?
If you’re still using a linear approach to identity verification, you’re missing a trick. In this webinar with Bank Director, our Director of Data — Andrew Martin — explores how a holistic approach to identity verification can increase your number of digital account openings while mitigating fraud risks.
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How Alloy’s partnership with Idology helps our clients reduce onboarding friction and compliance costs, while detecting and stopping fraud at every step.
A list of resources to help SBA lenders and small businesses navigate the $349 billion Paycheck Protection Program (PPP) launched April 3, 2020.
In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword.
Your guide to using multiple data sources for identity verification
Discover which path forward is right for your organization's identity decisioning process