Prove Identity's Manish Dalwani and Mary Ann Miller delved deep into the world of fraud and identity data science, unraveling its complexities and shedding light on cutting-edge insights.

#DataScience #FraudPrevention #Improve2024

🌟 Former White House CIO Theresa Payton kicks off 𝗶𝗺𝗽𝗿𝗼𝘃𝗲 𝟮𝟬𝟮𝟰 with a deep-dive into fraud fighting in the age of #AI , #deepfakes , and #bots .

#improve2024 Theresa Payton ✪

The 𝗶𝗺𝗽𝗿𝗼𝘃𝗲 𝟮𝟬𝟮𝟰 pit crew is all revved up and going at full throttle!

Stay tuned for more #fraudfighting insights from the digital identity and fraud summit of the year. #improve2024 #fraudfighters #fraudfightclub #digitalidentity

📣 We'll be wrapping up 𝗶𝗺𝗽𝗿𝗼𝘃𝗲 𝟮𝟬𝟮𝟰 with a closing keynote by ID.me's Blake Hall, CFA. Join us for an eye-opening talk on mission-driven identity!

🔗 Join the waitlist today: prove.com/improve?utm_me…

#Improve2024 #MissionDrivenIdentity #identityverification

💥 10 days left until 𝗶𝗺𝗽𝗿𝗼𝘃𝗲 𝟮𝟬𝟮𝟰! Don't miss out on this opportunity to connect with industry leaders, gain valuable insights, and elevate your fraud-fighting strategies. Join the waitlist today: bit.ly/3U7qG38

#improve2024 #FraudFightClub #FraudPrevention

🚨 Synthetic business fraud is a growing concern. 🛡️ BankInfoSecurity spoke with Prove Identity's Mary Ann Miller and other industry experts on how organizations can adopt innovative strategies to safeguard against this threat.

🔗 Read the article here: bankinfosecurity.com/silent-surge-s…

David, Senior Director of Fraud Prevention and Experience at Veriff, and Mike, CEO at Cifas, on the widespread availability of personal #data and how it's fueling the growing sophistication of social engineering tactics and the automation of attacks: bit.ly/3VS8EUN

🔐 Unlock the secrets to combatting fraud in the digital age! 🕑 Join us tomorrow at 2 PM ET for an exclusive webinar featuring industry experts:

• Chris Parker - Fraud Analytics Threat Lead at NatWest Group
• Glyn Povah - Director of Product Development at Telefónica
•

🔥 Get ready for an electrifying start to 𝗶𝗺𝗽𝗿𝗼𝘃𝗲 𝟮𝟬𝟮𝟰 featuring Fraud Fight Club! Join us on April 25 at 9:15AM for the keynote session featuring Theresa Payton, former The White House CIO, star of CBS series 'Hunted,' and a leading authority in fraud prevention.

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📌Prove, in collaboration with #AboutFraud and #FraudFightClub , presents 𝗶𝗺𝗽𝗿𝗼𝘃𝗲 𝟮𝟬𝟮𝟰 – the ultimate digital identity & fraud conference.

💡Join us on April 25, 2024, to uncover the latest digital identity and fraud prevention insights from industry heavyweights. 🔗

PYMNTS Intelligence discovers merchants that outsource fraud prevention ops to specialized 3rd-parties see a dramatically lower average failed payment rate than those who handle anti-fraud efforts internally.82% of the 300 execs from eCommerce firms generating annual revenues of

The Rising Threat of Fake Business Accounts bankinfosecurity.com/rising-threat-…

AT&T, $T, says that personal data from around 7.6 million current customers and an additional 65.4 million former customers have been leaked onto the dark web.

AT&T is investigating a leak that put millions of customers' data on the dark web:
on.nbc6.com/lUvEx96

Risk Management as a Service for issuers. Visa releases an AI trio to fight fraud: new Visa Protect solutions are available for non-Visa transactions outside of NA, and for account to account instant payments. Get the full scoop in my chat w/ Visa’s James Mirfin:

ICBA and #communitybanks are leading the way in fighting check fraud, see how: icba.org/newsroom/blogs…

🚨Lax identity verification standards are enabling fraudsters to steal people’s identities and create fraudulent businesses in their names to steal funds.

💡Mary Ann Miller shared her views with Jessica Boehm on Axios: axios.com/local/phoenix/…

#fraud #cybersecruity

How scammers use Arizona's lax LLC laws to steal money axios.com/local/phoenix/…

What can we all do to combat check theft and fraud? #abwebseminars bit.ly/3TzSI8e

Hundreds of people have been rescued from a scam center in the Philippines that made them pose as lovers online. Police said they raided the center and rescued 383 Filipinos, 202 Chinese and 73 other foreign nationals.
bbc.in/3Th4JOx