Identity Theft Origination Whitepaper 
Stax
JANUARY 28, 2025
Tokenization is a process whereby sensitive data is converted to placeholder data strings which are stored as a token on the merchants system, while the original data is moved to a secure, third-party vault. The original sensitive data is still secured and hidden in an external data bank.
FICO
MAY 27, 2022
Identity theft is one of the key drivers for the soaring levels of application fraud. In Europe specifically, organizations have seen a significant rise in identity theft over the past year. Those that do have a solution often find that it is disconnected from the systems used for originations and customer management.
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Fintech News
FEBRUARY 27, 2024
Looking ahead to 2024, South Korea is poised to intensify its efforts in curbing cryptocurrency-related crimes, particularly those originating from North Korea. Consequently, a multitude of financial institutions are preparing to launch stablecoins in 2024.
FICO
DECEMBER 13, 2022
Our survey data shows, that even a little too much friction in the process, especially relating to identity checks, dissuades many customers from completing an originations process. Combatting First-Party and Synthetic Identity Fraud : Five best practices you need now. How FICO Can Help You Fight Application Fraud.
FICO
DECEMBER 5, 2022
million identity theft reports filed in 2021, many of which relate back to banks and lenders. Consumer education regarding secure online behavior must become an important part of the architecture; FIs must help consumers understand that no internal control at the institution can prevent security problems that originate at the source.
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