Identity Insights

Discover industry insights, deep dives, product updates, and more.

Synthetic Identity Fraud: The Invisible Threat Reshaping Compliance and KYC Standards

Synthetic identity fraud is reshaping compliance and KYC. Learn how regulators, banks, and new signals fight the invisible long-con driving billions in losses.

Rajesh Mohan

August 19, 2025

Phone Number Intelligence: Reduce Fraud Risk with Effective Validation and Risk Assessment

Learn how phone number intelligence improves fraud detection with validation, verification, and real-time risk assessment for safer onboarding.

Deepak Raj

August 18, 2025

SIM Swap Fraud Is Rewiring Account Takeover—What Compliance Leaders Need to Change Now

SIM swap fraud is driving a 1,055% surge in account takeovers. Learn why regulators are cracking down, and how banks, fintechs, and telcos can strengthen identity assurance, monitoring, and authentication to stay ahead of attackers.

Rajesh Mohan

August 15, 2025

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Featured
Synthetic Identity Fraud: The Invisible Threat Reshaping Compliance and KYC Standards
Deepfake defense: Futureproof your identity verification
FBI IC3 2024 Explained: How KYC Prefill, KYB & KYP Cut Real-World Risk
2025 State of Fraud: Why Modern Identity Verification Is Now Non-Negotiable
SIM Swap Fraud Is Rewiring Account Takeover—What Compliance Leaders Need to Change Now
Phone Number Intelligence: Reduce Fraud Risk with Effective Validation and Risk Assessment
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