Combining identity, behaviour and device intelligence to stop fraud (without blocking good customers)
Stolen credentials, synthetic identities, account takeovers and first-party abuse can all look ‘legitimate’ if you rely on a single identity check. At the same time, aggressive controls create friction, false positives and lost revenue… That’s why leading merchants at the Fraud Prevention Summit are moving beyond one-off Know Your Customer (KYC) style verification towards a layered […]
DIGITAL IDENTITY VERIFICATION MONTH: Fighting account takeover and first-party fraud in online retail
For retail teams attending Fraud Prevention Summit, fraud is increasingly defined by two high-impact vectors: account takeover (ATO) and first-party fraud. Both exploit trust: the former by hijacking legitimate customer accounts, the latter by abusing refunds, chargebacks and policy loopholes while appearing ‘authentic’. Traditional controls at checkout alone are no longer sufficient. The most effective […]
DIGITAL IDENTITY VERIFICATION MONTH: How omnichannel retailers are balancing fraud, cost and customer experience
For omnichannel retailers, identity verification has become a high-stakes balancing act. Fraud losses continue to rise, customer expectations for fast, seamless journeys remain high, and regulatory scrutiny is increasing. The challenge in 2026 is to verify identity, but how to do it at scale without undermining conversion or loyalty… Scaling verification across channels Omnichannel environments […]
January 2026 is Digital Identity Verification Month on Fraud Prevention Briefing – Make sure your solutions are part of it!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in January we’ll be focusing on Digital Identity Verification. It’s all part of our ‘Recommended’ editorial feature, designed to help industry buyers find the best products and services available today. So, if you specialise in Digital Identity Verification solutions […]
DIGITAL IDENTITY VERIFICATION MONTH: A solutions procurement guide for retailer fraud teams
Identity fraud remains one of the most persistent and costly threats in retail and e-commerce. As customer expectations for frictionless experiences grow alongside regulatory pressure and sophisticated fraud tactics, selecting the right identity verification partner in 2025 is a critical strategic decision. Retail fraud prevention teams attending the Fraud Prevention Summit must balance strong authentication […]
DIGITAL IDENTITY VERIFICATION MONTH: How multi-layered approaches are combating merchant fraud
The battle against merchant fraud has become more complex, as cybercriminals employ increasingly sophisticated methods to bypass traditional security protocols. In response, retailers and e-commerce platforms are embracing multi-layered identity verification strategies that go far beyond the password… Passwords alone have long been a weak link in the security chain. Data breaches, phishing schemes, and […]
June is Digital Identity Verification Month on Fraud Prevention Briefing – Here’s how to get involved!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in June we’ll be focusing on Digital Identity Verification Solutions. It’s all part of our ‘Recommended’ editorial feature, designed to help industry buyers find the best products and services available today. So, if you specialise in Digital Identity Verification […]
DIGITAL IDENTITY VERIFICATION MONTH: How to evaluate solutions and pick the best partners
As online transactions grow, so does the sophistication of fraudsters employing tactics like identity theft and synthetic fraud. For senior professionals charged with combatting merchant fraud, sourcing the right digital identity verification suppliers is essential for safeguarding customer trust and business operations. Here’s how delegates at the Fraud Prevention Summit are evaluating and selecting the […]
DIGITAL IDENTITY VERIFICATION MONTH: Five trends to watch out for in 2025
In 2025, the retail and e-commerce sectors are facing ever-evolving fraud threats, making digital identity verification a critical component of fraud prevention strategies. The industry is leveraging cutting-edge trends to protect customers and businesses while ensuring smooth transactions. Here are the key trends shaping the future of digital identity verification in the fight against fraud… […]
DIGITAL IDENTITY VERIFICATION MONTH: Best practices for balancing security and UX
Digital identity verification is a critical tool for preventing fraud, but poorly implemented solutions can frustrate customers and lead to cart abandonment. For anti-fraud professionals in the retail and e-commerce sectors, finding this balance is key to protecting businesses while maintaining customer loyalty. Here are best practices for implementing effective identity verification systems in 2025… […]