Personally identifiable information (PII) is just as much a target for cyberthieves as credit card numbers and security codes. However, there is no equivalent protection regime for PII that matches PCI DSS for payment card numbers. PII includes names, email addresses, phone numbers, shipping and billing addresses, IP addresses, order histories as well as device […]
ideo offers particularly strong assistance in fighting synthetic identity fraud because of its ability to spot anomalies.
LexisNexis Risk Solutions’ adaptive models are self-learning and evolve in real time. By comparison, purely rules-based fraud fighting technologies that use templates are proving to be slower to adapt to criminal use of generative AI.
Based on knowledge gained from the 250 million transactions it reviews monthly, Darwinium knows that malicious AI agents act differently than AI agents deployed by valid buyers.
US cards were tied to 41.87% of fraud losses worldwide. Overwhelmingly, fraud losses in the US are a card-not-present (CNP) problem. Among all world regions, the US ranks first in dollars lost to CNP fraud.
Fime’s fully automated testing platform and its testing services businesses generate 80% of the company’s revenues. Those revenues come from three markets—payments, digital identity and smart mobility (ticketing).
After receiving only two data fields—date of birth and phone number—Spinwheel returns a full consumer credit profile.
Network as Code’s silent number verification API confirms whether a phone number belongs to the person claiming it during user login or in a credit application by matching it with data from the telecom operator.
As Justt’s models steadily improve, the company’s enterprise clients, which include Best Buy, Affirm, Melio and DoorDash, benefit.
Plaid uses up to 10,000 consumer data attributes to inform its Trust Index score generated from device interactions with more than 7,000 different apps as well as data from network partners, which can include that company’s own indicators of potential fraud behavior.
