Synthetic Identity Fraud: What It Is & How to Prevent It
In recent years, the rise of synthetic identity fraud has transformed the cybercrime landscape. According to recent data, there has been a staggering 2137% increase
March 21, 2025
In recent years, the rise of synthetic identity fraud has transformed the cybercrime landscape. According to recent data, there has been a staggering 2137% increase
Artificial intelligence (AI) has transformed the way businesses operate, offering powerful tools to enhance security, streamline processes, and improve user experiences. However, the same AI
Introduction: Regulation and Technology Hand in Hand Spain has been a pioneer in regulating digital identity verification processes, establishing itself as one of the first
Enhanced Due Diligence (EDD) is a crucial process for businesses dealing with high-risk customers or transactions. As part of a strong compliance strategy, EDD ensures
Generative AI is fueling a new wave of identity fraud, making digital security more critical than ever. In response, Veridas, a global leader in AI-driven
The digital age brings unprecedented technological advancements but also significant challenges in security and privacy. Digital identity has become the core of these concerns, paving
Welcome to the exclusive access to the conference “Decoding Deepfakes: How the Banking Ecosystem Should Respond” presented at the Mastercard Stage during the prestigious Money20/20
The increase in the use of deepfakes, tenfold the number identified in 2022 in 2023, and the easy access to Generative AI models highlight an
We had the pleasure of hosting an event that delved into the ever-evolving landscape of fraud prevention and detection in the digital era and aimed
We all know that in the onboarding and account opening process, digitisation is no longer desirable but expected – after all, 70% of Gen Z
What is spoofing? Definition and what does it mean Spoofing is an Anglo-Saxon term used to describe fraudulent acts aimed at impersonating individuals on the
The use of mobile devices has become widespread in recent years as a substitute for the laptop when performing multiple daily activities. Viewing our social
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Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.
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