White Paper

Hidden Costs of Synthetic Identity Fraud
Identity
The Hidden Costs of Synthetic Identity Fraud

Synthetic identity fraud (SIF) schemes create identities out of real and fake personally identifiable information (PII). These schemes can be difficult to detect as they combine completely valid information with fictitious, yet established, e-mail and social media accounts, for example.

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The Evolution of New Account Fraud
Enrollments
The Evolution of New Account Fraud

According to a newly released white paper, commissioned by GIACT, and produced by Javelin Strategy & Research, new account fraud (NAF) is evolving. Fraudsters have piled into the digital channel and, with years of experience under their belts, they are diversifying their targets and tactics.

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Beating Fraud, Beating Friction
Enrollments
Beating Fraud, Beating Friction

The increasing sophistication of claims fraud tactics has propelled insurers’ fraud losses to an all-time high. Not only are insurers forced to grapple with steep increases in fraudulent activity, they are also being pressured by their policyholders’ demands for faster claims processing, disbursements, and resolution — as well as minimized policyholder service friction. To stay competitive, insurers need to innovate. Not only updating their policyholder service delivery channels, but also the fraud prevention tools that protect those channels.

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Mitigating Utility Fraud with Secure Customer Enrollment
Enrollments
Mitigating Utility Fraud with Secure Customer Enrollment

To streamline the enrollment process, while reducing the potential for fraud, GIACT, a Refinitiv company — the leader in helping companies positively identify and authenticate customers — released a new white paper Mitigating Utility Fraud with Secure Customer Enrollment, detailing the best practices in digital enrollment.

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