Fraud prevention

Protect business owners with an ACH fraud prevention platform

Dealing with fraud has bubbled to the top of the list of challenges that business owners now need to confront.

Partner Insights from Alkami
Fraud prevention

Grasshopper Bank partners with fintech to outsmart fraudsters

The bank's CEO, Mike Butler, finds signs of fraud using software from FiVerity that identifies suspicious behavior patterns across its client network.

By Carter Pape

April 5
Podcast Fight Fraud Without Friction

You can verify customers’ identities without interrogation by using innovative multi-layer solutions

Partner Insights from Idology
Infographic Bridging the gap to identity trust: Outsmarting fraudsters in a digital world

Troubled times breed sophisticated fraudsters. The 2020 quarantine caused online sales to spike, resulting in an acceleration of digital fraud. Download this infographic to learn more.

Sponsor Content from Equifax
eBook Identity and Fraud on the Horizon

Experts in identity and fraud discuss innovations in authentication, verification and fraud prevention for 2021 and beyond.

Sponsor Content from Equifax
Account Protector: Keep fraudsters out—and trust intact—with account takeover protection

Account Protector provides a complete solution designed to identify legitimate customers and prevent fraudulent human login attempts.

Partner Insights from Akamai Technologies
White Paper Digital Acceleration and the Customer Journey: What financial institutions need to know

To quickly adapt to the faster pace of digital transformation, FIs must step back and refresh their knowledge of what their customers' journey looks like—particularly related to what their customers' needs and expectations are throughout that journey. Learn More.

Sponsor content from Equifax
Report Identity and fraud trends report: Synthetic identity fraud

This new quarterly report will help organizations better protect against fraud threats by exposing the top trends we’re seeing in the market.

Sponsor content from Equifax
Infographic Hidden Identity: Mitigating Fraud in the New Digital Age

This infographic from Equifax unearths the new trends in digital fraud, and shows how businesses can help prevent online fraud schemes without impacting their customers' experience.

Sponsor Content from Equifax
White Paper Identity Trust — Your frontline defense in the battle against fraud

By assigning identity trust in real-time, at every digital touchpoint, organizations can verify the identity behind online transactions, account creations and logins, in split seconds. Read more.

Sponsor Content from Equifax