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Third Party Fraud, synthetic identity, synthetic identity fraud, prevent fraud

Seeding the Flowers of Fraud

How synthetic identities plant more of their own kind
Posted by Jeff Scheidel on Jul 20, 2020

I am blessed with two beautiful, brilliant children. One is a dedicated public servant, and the other is laboring to save the planet, one plant at a time. The second works on a prairie restoration...

KYC, Third Party Fraud, CIP

Do you need KYC ASAP? Call us PDQ before you're OOL (Out of Luck).

Posted by Erick Soto on Nov 5, 2019

The many, many, many well-publicized breaches of various high-profile, high-volume data sources have spilled a wealth of otherwise-private consumer information into the public and dark domains...

Fraud Prevention, Fake identity, Third Party Fraud

Funny, This doesn't taste like Third Party Fraud to me

Posted by Jeff Scheidel on Oct 25, 2019

You can’t prevent identity fraud if you don’t know what it looks like

Identity verification, Artificial Intelligence, Payments, Third Party Fraud

FRAUD BAD, MATH GOOD

Numbers are your friend
Posted by Jeff Scheidel on Apr 2, 2019

My wife, a brilliant numbers person, spent many years in the classroom as a teacher, until I finally convinced her to forgo the incredible pay and astounding benefits in exchange for life as a...

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