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AF Scams

The Rise in Scams: Learn The M.O.’s & Tips to Stay Safe!

You have three kids, two dogs and a full-time job. You manage three different devices,...
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2020 Priorities: Pre-Authorization Risk Screening, CCPA & More!

The record number of data breaches in 2019 serves as a great reminder of why new advances...
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A Quick Guide to Prevent Senior Citizen Scams

Scammers do not discriminate. They are constantly looking for victims and have no problem preying...
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Fraud Screening for Retailers: Prepare for Volume Spikes

Retailers spend all year getting their product selection, inventory, logistics and marketing ready for year-end...
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Concrete Steps to Address Synthetic ID Fraud for Mortgages

Let’s begin this section by clearly stating the obvious, which is that it’s completely up...
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Synthetic IDs: To Stop Them, Know How to Build Them

This is part two of our series on Synthetic ID's. For part one: check out...
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Intro to Synthetic ID's From a Former FBI Fraud Fighter

Basics & Background In layman’s terms, a synthetic ID is created when a fraudster takes...
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How a Fraud Expert Fell for a Fraud Scam

The below article was written by Coby Montoya, Director, Risk Strategy at Deep Labs. Coby...