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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...
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Apruvd CTO & COO Corwin Cole on the Pulse of Online Fraud

Corwin Cole built and maintains the backbone of Apruvd’s REST API and web app. He...
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DataVisor CEO Yinglian Xie on the Democratization of Online Fraud Prevention

Yinglian Xie co-founded DataVisor in 2013 after establishing a reputation as a highly regarded researcher,...
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Sift CEO & Co-Founder Jason Tan on the Current State of the Internet

Jason Tan co-founded Sift in 2011 after a career in software engineering at various Seattle...
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Sharing lightens the fraud burden for FIs

Financial institutions (FIs) are focused on delivering a smooth customer experience (CX) that enables legitimate...
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How to protect yourself from deceptive marketing practices

Confidence tricks are as old as commerce. So are confidence tricksters, also known as con...