Whitepapers
Listing View
The Power of One: Reducing the Impact of Identity Fraud
This report, sponsored by Neustar, a TransUnion company, explores identity fraud and the necessary steps business enterprises must take into consideration as a means of streamlining the authentication process while also improving the overall cli...
New-Account Fraud: A Threat Down Every Avenue
This report, sponsored by BioCatch, explores the real-life risks and impacts of new-account fraud on financial institutions and consumers. This report is derived from the 2022 Identity Fraud Study: The Virtual Battleground, published by Javelin ...
2022 Identity Fraud Study: The Virtual Battleground
Javelin Strategy & Research, in its 19th year of putting together studies of identity fraud, sees such crime as a growing infiltration into financial services. Whether it’s traditional identity fraud—involving the use of personal information for...
Real-Time Payments: An Urgent Priority for Financial institutions
Real-time payments, which transfer funds almost instantaneously, are opening new opportunities for FIs to provide consumers with greater financial control and confidence. These are pivotal times, and FIs are squandering their advantages over no...
Child Identity Fraud: A Web of Deception and Loss
Child identity fraud costs U.S. families nearly $1 billion annually. It affects one out of every 50 children and takes parents and guardians a tremendous amount of time to resolve. Although child ID theft and fraud are not new, the topic has tak...
A Roadmap to Best-In-Class Authentication
This report, sponsored by Visa, explores the path from simple authentication to best-in-class authentication. The ultimate goal is to provide Visa’s e-commerce partners with the best path to minimize friction to preserve the customer experience...
Identity Fraud: Susceptibility is not Specific to Age
This report explores the risk that identity fraud scams have on U.S. adults aged 50+. As criminals pursue multiple targets in their quest to steal personally identifiable information, there is a complete lack of regard for the person who loses...
Fraud-Prevention Education: A Positive Customer Experience
This report, sponsored by Iris Global Identity & Cyber Protection, powered by Generali, explores the impact identity fraud has on the customer experience, highlighting how and why customer education about fraud prevention and a well-defined id...
Giving Consumers Control and Enhancing Fraud Prevention
This report, sponsored by Experian®, explores how the COVID-19 pandemic accelerated consumers’ use of digital channels, which in turn has presented increased fraud risks. This has necessitated the need for financial institutions to implement str...
A Zero-Day Mission to Reduce Account-Based Fraud
This report, sponsored by Neustar, explores how advanced authentication practices can help financial services providers differentiate between threat actors and legitimate accountholders without compromising the legitimate client’s access to acco...
Open Positions