Identity theft, AML and financial crime convergence will reshape the year

From financial inclusion to AI failures, here are four things I see happening

Subscription fraud is growing, while use of AI and machine learning remains surprisingly low

The new rules of authentication demand multiple methods, which we provide in our latest solutions

It's important to break down divisions between credit risk and fraud groups to fight first-party fraud

Freezing your children's credit at the credit bureaus can help safeguard them from child identify fraud

A groundbreaking collaboration for TM Forum shows how advanced analytics and open APIs can improve telecom business assurance

Add the US Postal Service to your defences against identity theft and mail fraud

As CSPs have looked to introduce additional controls and checks at the front-end onboarding process, fraudsters have moved to account takeover fraud.

Subscription fraud occurs when a fraudster uses their own, a stolen or a synthetic identity to obtain mobile devices and services with no intention to pay.

Synthetic identity frauds that strategically hid themselves in the bad debt book may be coming back from the dead as zombie synthetic identity fraud.

Detective Jesse Gossman provides insights on how to better fight synthetic identity fraud and fake Social Security numbers through multiple layers.

In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.

In this video, detective Jesse Gossman shares how synthetic identities are used, and the risks associated with Credit Profile Numbers (CPNs).

Our global survey with TM Forum demonstrates that many CSPs are at a relatively early stage of using advanced analytics in telecommunications — and European CSPs appear to be further behind.