Fraud | Whitepaper Discusses the Threat Posed by Serial Fraud | usagoldmines.com
Much has been made about the advances in document automation that has led to efficiencies...
Blog
Nermeen Nabil Fraud | AU10TIX report goes inside the mind of the professional fraudster | usagoldmines.com
A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the...
Fraud | America’s Quiet Epidemic: First-Party Fraud | usagoldmines.com
The financial world is no stranger to fraud. According to a study by the Federal...
Fraud | Bringing Generative AI to Risk Decisioning | usagoldmines.com
Risk teams today have a challenging job. New threats continue to emerge, often more complex...
Fraud | Incognia’s location-based solutions offer fraud antidote | usagoldmines.com
As artificial intelligence (AI) provides new tools to criminals, Incognia has the antidote, with tools...
Fraud | iProov Threat Intelligence Report chronicles digital threat surge | usagoldmines.com
The iProov Threat Intelligence Report 2024 describes how new technologies have accelerated the digital arms...
Fraud | Sift’s Fraud Industry Benchmarking Resource (FIBR) shows fintechs how they stack up | usagoldmines.com
Sift’s new Fraud Industry Benchmarking Resource (FIBR) lets fraud and risk professionals see how their...
Fraud | Innovating Customer Experience in the Face of Digital Fraud | usagoldmines.com
In the rapidly evolving fintech landscape, the imperative to keep innovating the customer experience while...
Fraud | Protect the house from fraud, not just the front door | usagoldmines.com
Many security companies can lock your front door, but DataVisor co-founder and CEO Yinglian Xie...
Fraud | Liveness detection is cat and mouse | usagoldmines.com
The importance of liveness detection was one positive development arising from the COVID-19 pandemic. It’s...
Fraud | Los canales digitales son el mayor foco de fraude en Latinoamérica, un estudio de LexisNexis y Forrester revela | usagoldmines.com
Los canales digitales se han convertido en el principal objetivo de fraude para empresas minoristas...
Finance |How 1033 May Impact Embedded Finance | usagoldmines.com
The CFPB’s rule on Personal Financial Data rights, implementing section 1033 of the Consumer Financial...
Finance |How embedded lending changes the game for non-fintech startups | usagoldmines.com
The distinction between startups rooted in the finance world and startups that weren’t used to...
Finance |Banks Adapt to Survive the Digital Shift | usagoldmines.com
As customer sentiment turns towards digitalization and ease of use, embedded finance has grown to...
Finance |Check launches new tools to make embedded payroll easier | usagoldmines.com
Payroll is complicated and complex. But like everything else in finance, it can be embedded...
Finance |Embedded lending can solve BNPL’s in-store checkout problem | usagoldmines.com
Buy Now Pay Later (BNPL) products have gained popularity among consumers in recent years primarily...
Finance |When Every Company is a Fintech Who Handles Compliance? | usagoldmines.com
Industry leaders often refer to the a16z prediction that every company would become a fintech...
Finance |How AI will deliver more customer-centric products | usagoldmines.com
Galileo’s chief product officer, David Feuer, said AI and improving infrastructure allow financial services innovators...
Finance |Improving Merchant and Consumer Financial Wellness with Embedded Lending | usagoldmines.com
We’re starting to see troubling indicators that the credit crisis, which eased as people paid...
Finance |Acorns’ success no surprise to Sarkar | usagoldmines.com
The new Mighty Oak Visa debit card from Acorns has a solid foundation for success...