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April 27, 2022

Spotlighting the Knoble: Awaken, Equip, and Deploy

Human trafficking, child exploitation, and elder abuse are crimes against humanity. Envisioning a world where no one is enslaved or abused, The Knoble is taking action.
Chuck Subrt
日本語
March 23, 2022

A Client Perspective on Global Document ID&V Solutions

With the rise in synthetic identities and data breaches, FIs need to confirm the identities of new and existing customers using digital channels.
David Mattei
日本語
March 9, 2022

Scams: On the Precipice of the Scampocalypse

The scale of scam activity is on the rise globally, recently surpassing card fraud losses in the U.K.
Trace Fooshee
日本語
February 10, 2022

Market Trends in Fraud for 2022 and Beyond: New Fraudsters, New Era

The pandemic era has expanded the ranks of fraudsters, and most of these new “citizen fraudsters” are here to stay.
Trace Fooshee
日本語
January 5, 2022

Top 10 Trends in Fraud & AML, 2022: Braving the New Normal

As digital experiences accelerate and organized crime rings flourish, fraud and AML leaders turn to advanced technologies and data sets, collaboration, and data sharing.
Chuck Subrt
日本語
December 16, 2021

Aite Matrix: Leading Fraud & AML Machine Learning Platforms

As organized crime has become more sophisticated, so too must fraud and AML risk management strategies and detection systems.
Trace Fooshee, Chuck Subrt
日本語
December 8, 2021

Trends in Fraud in the Digital Channel: Fraud Inc. Pivoting to Scams

Growing scam activity means that FIs must engage their customers more deliberately to increase awareness and vigilance.
Trace Fooshee
日本語
November 3, 2021

The Scourge of Ransomware

Ransoms climbed 171% from 2019 to 2020.
日本語
November 2, 2021

Aite-Novarica Group’s Fourth Annual Financial Crime Forum: Outpacing Fraud and Financial Crime

Financial crime executives must adapt their tactics to stop evolving threats, support organizational growth, and minimize customer friction.
Chuck Subrt
日本語
September 23, 2021

2021 Impact Innovation Award in Fraud: Socure

Socure’s Sigma Synthetic solution is the 2021 recipient of the Impact Innovation Award in fraud for risk mitigation.
Trace Fooshee
日本語
September 8, 2021

Expanding Delivery of Philanthropic Advisory Across Wealth Management

Population trends in philanthropy are shifting purposefully toward social engagement and transparency.
Wally Okby
日本語
July 14, 2021

Health Insurance Fintech Spotlight: Q3 2021

Profiled vendors take a bottom-up approach, targeting a broader base of median income earners.
Inci Kaya
June 23, 2021

U.S. Identity Theft: Consumer Trends in Health, Life, and P&C Insurance

Twenty-seven percent of U.S. consumers experienced insurance-related identity theft in the past two years.
日本語
June 15, 2021

Beat Life Insurance Fraud With Identity Verification and Authentication

Identity theft and account takeover have increased, and customers are experiencing the impacts.
日本語
May 27, 2021

Contact Center Authentication: A Mystery Shopper’s Journey

Methods used to authenticate callers in contact centers can make or break the customer experience.
Shirley W. Inscoe
日本語
May 26, 2021

IDology: Secure Medical Case Study

A secure digital care delivery channel promises customer satisfaction and improved patient experiences.
Inci Kaya
April 28, 2021

P&C Underwriting Fraud: A Market Overview

Underwriting fraud costs the insurance industry billions of dollars per year in lost revenue.
Stuart Rose
日本語
March 9, 2021

U.S. Identity Theft: The Stark Reality

Losses due to identity theft increased by 42% from 2019 to 2020, primarily due to the COVID-19 pandemic.
Shirley W. Inscoe
日本語
February 9, 2021

Synthetic Identity Fraud: Diabolical Charge-Offs on the Rise

The majority of the firms Aite Group surveyed believe that synthetic identities are a bigger challenge than identity theft.
Julie Conroy
日本語
January 6, 2021

Top 10 Trends in Fraud & AML, 2021: Onward and Upward

The landscape will change forever for financial services firms, with a digital-first customer base, budget cuts, and vendor consolidation.
Julie Conroy
日本語