Insights on fraud prevention, verification technology, and auto lending
Synthetic identity fraud is the fastest-growing type of financial crime. Learn how fraudsters create fake identities and how to detect them.
Alex Thompson
January 25, 2026
With income fraud on the rise, manual verification isn't enough. Explore automated income verification methods and waterfall strategies.
Sarah Chen
January 20, 2026
The FTC's Red Flags Rule requires identity theft prevention programs. Here's what auto lenders need to know to stay compliant.
Michael Roberts
January 15, 2026
Connected fraudsters share data points. Learn how graph databases help uncover fraud rings that traditional methods miss.
Alex Thompson
January 10, 2026
Fraud prevention shouldn't slow down good customers. Tips for creating a verification flow that's both secure and user-friendly.
Jessica Park
January 5, 2026
How real-time velocity detection catches application stacking and repeat fraud attempts before they become losses.
Michael Roberts
December 28, 2025
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