Informed but Unaware: How Reliance on Data and Assumptions Fuel Fraud
Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...
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Synthetic Identity
How PALIDIN Helps Shipping Companies Prevent ID Fraud
Here’s a real-life scenario that one of our customers described to us -
The shipping yards operated by this major international distributor of metal...