Digital Identity & Fraud Prevention Trends

Fraud analyst reviewing eKYC compliance documents

What Is eKYC? A Fraud Team's Guide to eKYC vs EYKC

Discover what eKYC is and how it streamlines customer verification. Learn the difference vs EYKC and enhance your compliance strategy today!

Data analyst reviewing credit fraud detection workflow

AI & Fraud

Credit Application Fraud Detection Workflow: 2026 Playbook

Discover the credit application fraud detection workflow for 2026. Learn how to prevent fraud, improve approval rates, and enhance security.

Woman reviewing fraud prevention financial reports

AI & Fraud

Measure Fraud Prevention ROI: Steps for Fraud Leaders

Discover key steps to measure fraud prevention ROI effectively. Learn how to establish baselines and justify costs for your efforts.

Woman studying phishing training materials

AI & Fraud

Ways to Reduce Identity Fraud Exposure in 2026

Discover effective ways to reduce identity fraud exposure in 2026. Implement multi-factor authentication and advanced verification today!

Fraud analyst working at desk in modern office

AI & Fraud

How to Implement Real-Time Fraud Detection in 2026

Learn how to implement real-time fraud detection in 2026. Discover the essential architecture and technology to block fraudulent transactions instantly.

Cybersecurity analyst reviewing fraud prevention reports

AI & Fraud

New Account Fraud Prevention Strategies for 2026

Discover effective new account fraud prevention strategies for 2026. Learn to protect your institution from escalating fraud losses.

Featured Posts

AI & Fraud

What Is eKYC? A Fraud Team's Guide to eKYC vs EYKC

Discover what eKYC is and how it streamlines customer verification. Learn the difference vs EYKC and enhance your compliance strategy today!

Top 4 Identity Verification Companies for European FinTechs in 2026

Selecting an identity verification partner is one of the more consequential infrastructure decisions a European FinTech will make in 2026. The regulatory environment, fraud landscape, and customer experience expectations have all shifted considerably, but not all platforms have kept pace...

A Johnson

Banking & Fintech, Biometrics, Compliance, Deepfakes Read More

2 Apr

Which Facial Recognition Algorithms Actually Deliver on Accuracy Claims

New testing reveals many facial recognition algorithms fall short on real-world accuracy, raising concerns over security, bias, and regulation gaps.

Marci Poolheco

AI & Fraud, Authentication, Biometrics, Research Read More

1 Apr

The WSJ Sounds the Alarm on Biometrics. It's Ringing in the Wrong Room.

Cheryl Winokur Munk's March 20th piece in the Wall Street Journal, "Biometrics Sounds Cool—and Safe. Maybe, but Read This First," is the kind of article that reads as responsible consumer journalism and lands as something more consequential: a well-intentioned...

A Johnson

Biometrics, Compliance, ekyc, Identity Fraud, identity verification, Research Read More