Due to the abundance of PII available on the dark web, there has been an explosion of synthetic identity fraud. Michael Lynch of InAuth discusses how device and user data can be leveraged to combat ...

A sweeping new warning has gone out to tens of millions of people after a cache of highly sensitive personal data surfaced for sale on the dark web, raising the risk of targeted fraud, account ...

October kicks off identity theft season, with the highest volume of fraudulent credit and loan applications all year. Fraud applications account for nearly 70% of all identity theft cases reported to ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. Fraud isn’t static. It learns, adapts and evolves just as quickly as the ...

The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

Allstate reports applications for new credit cards, loans and account setups peak in October during pre-Black Friday shopping, totaling more than $9M in potential losses The data also reveals a ...