Identity Takeover Fraud: The New Face of an Old Scam

07.05.17 | BAI Banking Strategies | The takeover bid banks hate: Identity takeover of consumer accounts Matt Schraan, Vice President of Product Development at ID Insight, describes the prototypical identity takeover scheme and provides guidance on how to stop it. …

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ID Insight Wins Eureka! Innovation Award from Minneapolis/St. Paul Business Journal

FOR IMMEDIATE RELEASE                 Contact: David Hlavac – for ID Insight                                               …

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Date Posted: June 23, 2017 Author: Jack Sundstrom Category:   Company News, Featured, Press Releases,

Millennials and Fraudsters First to Embrace Mobile Wallets

Millennials are leading the charge where technology and financial payments come together. Unfortunately, fraudsters also like to jump on new technology while businesses are still working out the kinks and have not yet discovered critical process gaps. This time, the …

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Date Posted: April 21, 2017 Author: Jack Sundstrom Category:   Featured, IDI Blog,

In Praise of (Identity) Maintenance

I recently listened to an episode of the Freakonomics Radio podcast titled “In Praise of Maintenance.” This episode explores the tradeoffs between innovation and maintenance, and raises the question if this is just a false dilemma. Do we really need …

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Account Takeover: When the phone is baloney

Criminals have always figured out new ways to perpetrate account takeover (ATO) fraud, and a popular new method exploits a very common method of authentication: customer phone numbers. A new report released last week indicates that account takeover on mobile …

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ID Insight Takes On Phone Fraud with New Solution

FOR IMMEDIATE RELEASE                 Contact: David Hlavac – for ID Insight                                               …

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