The Identity Trust Pulse: Recent Episodes
LexisNexis® Risk Solutions
The Identity Trust Pulse brings you the latest fraud and identity insights from industry leading experts across the world, sharing their expertise on relevant topics to help your business fight fraud and prioritize positive customer experiences. Find the fraud and identity insights to navigate our world of expanding opportunities and evolving risks. See the bigger picture – and the smaller one too – with this engaging podcast. The Identity Trust Pulse is brought to you by LexisNexis® Risk Solutions, which helps organizations detect and prevent potential fraud while building trust with genuine, good customers and reducing friction across the customer journey.
In this episode, we look ahead to the future of digital identity in the UK following the introduction of the Data Use and Access Act.
Government plans for a UK digital wallet, new standards adoption, and interoperability with European frameworks are setting the pace. Alongside these developments, innovations in digital personas, behavioral identity, and privacy-enhancing technologies are reshaping how identity is secured and trusted.
Our experts, Katarina Pranjic, Head of Regulation and Policy, Lorraine Salmond, Head of Identity Strategy and Mike Nathan, VP, Professional Services at LexisNexis® Risk Solutions, are joined by guest speaker Nick Mothershaw, CEO of SelectID. Together, they explore the government’s digital wallet initiative, the evolution toward zero-trust frameworks, the impact of coalitions like CFIT, and how corporate and consumer digital identities are converging.
They also share predictions on the challenges and opportunities ahead, from tackling scams originating on social media to preparing for quantum-era security threats and highlight what these changes mean for businesses and consumers.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, we explore the real state of digital identity adoption in the UK following the introduction of the Data Usage and Access Act.
While regulation has laid the foundations, adoption varies widely across sectors. Early movers such as finance, government, and retail age-verification are embracing digital identity, yet challenges remain in aligning regulatory opportunity with commercial priorities and user experience.
Our experts, Katarina Pranjic, Head of Regulation and Policy, Lorraine Salmond, Head of Identity Strategy and Mike Nathan, VP, Professional Services at LexisNexis® Risk Solutions, are joined by guest speaker Nick Mothershaw, CEO of SelectID, to share their perspectives. They discuss how new AML requirements are reshaping identity verification, the cross-industry impacts from financial services to hospitality, and the practical first steps organisations can take to successfully adopt digital identity.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, we explore the Data Usage and Access Act, a landmark regulation shaping the future of digital identity in the UK.
As the Act brings the digital identity industry onto a formal regulatory footing, it introduces certification standards for providers and opens access to government data sources, transforming how individuals prove who they are online and in person.
Our experts, Katarina Pranjic, Head of Regulation and Policy and Lorraine Salmond, Head of Identity Strategy at LexisNexis® Risk Solutions, are joined by guest speaker Nick Mothershaw, CEO of SelectID, to unpack what this means in practice. Together, they discuss the UK Digital Identity and Attributes Trust Framework, the certification process and how regulation will drive interoperability, compliance and trust across industries and borders.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, we explore how AI, is one of the most transformative and disruptive technologies in financial services today.
As banks and fintechs leverage AI for personalization, automation, and operational efficiency, fraudsters are doing the same - scaling identity attacks with AI-generated documents, deepfakes, and real-time spoofing.
Our experts, Rob Woods, Director of Market Planning at LexisNexis® Risk Solutions, and Paul Warren-Tape, Chief of Risk and Product Strategy at IDVerse®, part of LexisNexis® Risk Solutions, examine both the opportunities and risks. They discuss how institutions can responsibly embrace innovation while protecting against AI-driven fraud.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode we explore the growing challenge of first-party fraud, where legitimate customers intentionally deceive businesses. Our experts, Karolina Iwaszko, Senior Director of Product Management, and Karolina Malecek, Director of Market Planning, discuss what’s behind the rise in socially accepted fraud, the impact on financial institutions and ecommerce merchants and how businesses can respond with smarter detection, AI-driven insights and collaborative data strategies.
Tune in for practical guidance on how to adapt your fraud strategy to stay ahead of this evolving threat.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, our experts Nick DeLeonardis, Vice President, Data Science and Kimberly White, Senior Director, Market Planning explore the ongoing challenges of verifying identities for new movers, younger adults, and individuals with limited credit history and how innovations and enhancements in LexisNexis® InstantID® are driving an important lift in verification rates for our customers without compromising fraud risk.
We’ll also unpack the importance of leveraging diverse, authoritative data sources to build trust and streamline onboarding in a world where identity manipulation is becoming more sophisticated every day.
If you would like to learn about emerging identities, read our Transforming Emerging Identities Into New Customers eBook.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, we introduce IDVerse®, part of LexisNexis® Risk Solutions - our latest acquisition and a powerful addition to the fraud and identity portfolio.
IDVerse® delivers market-leading document authentication and biometric verification capabilities to help businesses combat AI-powered fraud and empower global trust in digital identity verification.
Join our experts as they explore how IDVerse complements the broader LexisNexis® Risk Solutions solution suite, tackles threats such as deepfakes, presentation and injection attacks, and enhances customer experience through its AI-driven technology.
We’ll also share a glimpse of what’s ahead for IDVerse and how it's shaping the future of document authentication and identity verification.
Learn more about IDVerse here
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode we explore the hidden threats that fraud poses to travel companies, from financial losses to the erosion of trust and reputation.
Join our LexisNexis® Risk Solutions expert, Jason Lane-Sellers, Market Planning Director, EMEA and guest speaker, Gustavo Tonti, Head of Fraud at Destinia as they dive into the evolving nature of fraud in the digital age, its broader implications for the industry, and the strategies that can help safeguard businesses and consumers alike. Whether you're a travel professional or a curious traveler, this podcast will give you the insights you need to understand and navigate the complex world of fraud in the travel sector.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The online gaming industry in India is on an explosive growth trajectory, projected to nearly quadruple by 2027. But with rapid expansion comes an increase in fraud threats, including identity theft, account hijacking and real-money gaming fraud.
In this episode, we explore the challenges and solutions shaping the future of gaming security. Our host, Ankit Sharma, Marketing Director, APAC, LexisNexis® Risk Solutions is joined by Roland Landers, CEO of the All India Gaming Federation (AIGF), and Cameron Church, Director of Market Planning, LexisNexis® Risk Solutions.
Together, they’ll unpack the evolving regulatory landscape, the AIGF’s efforts in self-regulation, and how gaming companies can collaborate with regulators to create a more secure ecosystem. We’ll also discuss the role of responsible gaming, best practices for fraud prevention, and how to safeguard financial transactions in this high-growth market.
Tune in to gain expert insights on the future of India’s online gaming industry and what it takes to build trust in this rapidly expanding space.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
As generative AI becomes more sophisticated, so do the challenges organizations face in protecting identities and maintaining consumer trust. We’ll discuss how technologies like behavioral biometrics are combating these threats, how businesses are balancing security with customer experience and what the future holds for fraud prevention as generative AI continues to evolve.
Join our LexisNexis® Risk Solutions experts David Dayton, Director of Solutions Consulting and George Freeman, Senior Solutions Consultant to unpack the latest trends and strategies for combating deepfakes while ensuring a seamless customer experience.
If you would like to learn more download our Global State of Fraud and Identity Report.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
As fraud becomes more sophisticated, businesses are turning to big data and advanced machine learning models to solve their fraud and identity challenges.
We’ll explore predictive analysis, how machine learning models adapt to new data, the importance of customization for different industries and how privacy is kept at the forefront.
Join our LexisNexis® Risk Solutions experts Olivier Everts, Data Science Manager and Anton Klippmark, Senior Manager, Market Planning as they discuss the power of predictive analytics in fraud detection.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
As digital fraudsters become more sophisticated, the need for robust, collaborative efforts across industries has never been more important. We’ll be exploring what collaborative networks are, why they are essential and how the philosophy of 'it takes a network to fight a network' is transforming the way we approach identity verification and fraud prevention.
Join our LexisNexis® Risk Solutions experts Nick DeLeonardis, Vice President, Data Science and Lexi Li, Senior Director, Fraud & Identity Market Planning as they discuss the key benefits and use cases that highlight the power of collaboration in building trust and safeguarding our digital world.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Authorized transfer scams, also known as authorized push payment fraud, have become a significant concern for financial institutions worldwide, accounting for a substantial portion of global fraud losses. In this episode of The Identity Trust Pulse, host Soudamini Modak, Director of Market Planning at LexisNexis® Risk Solutions, delves into the growing challenge of authorized transfer scams with guest Andras Cser, Vice President and Principal Analyst at Forrester.
This episode explores key findings from a Forrester Consulting thought leadership paper, ‘Defend Against Authorized Transfer Scams’ commissioned by LexisNexis® Risk Solutions, on how financial institutions can turn the tide against this epidemic.
Download the LexisNexis Risk Solutions ‘Defend Against Authorized Transfer Scams’ study
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Proactive fraud management is essential for businesses in today’s complex landscape. In this episode, we delve into the intricate world of fraud and explore the crucial role of cross-industry and cross-territory collaboration in combating it.
We’ll be examining the latest regulatory landscapes, discussing how different sectors in the Middle East are working together to improve cybersecurity and regulatory compliance and addressing the rising threats of cyberattacks and fraud in the region.
Join our experts, Rob Thornton, Business Development Manager, UAE, LexisNexis® Risk Solutions and guest speaker, Shaima Fadhel, Manager of Risk and Compliance at Bahrain Airport Services, to learn more.
Download the LexisNexis® Risk Solutions Cybercrime Report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
With eCommerce transactions on the rise, so too are the attacks from malicious bots, costing businesses billions in losses and impacting consumer trust. We’ll discuss the difference between good and bad bots, delve into sophisticated versus unsophisticated attacks, and highlight the cutting-edge technologies helping to combat these threats.
Join our experts Nina Kerkez and Maanas Godugunur as they discuss and unpack these challenges to discover how businesses can protect themselves from the ever-evolving tactics of fraudsters.
Download the LexisNexis® Risk Solutions Cybercrime Report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Instant payments are revolutionizing the payments landscape with unparalleled speed and efficiency. However, with these advancements come new challenges, particularly in the realm of fraud. As consumers and businesses increasingly adopt instant payments, fraudsters are quick to exploit these systems.
Join our experts, Rafael Costa and Emilio Rocchi, to gain a comprehensive understanding of the fraud risks associated with instant payments and learn how forward-thinking organizations can stay ahead of these challenges.
Download the LexisNexis® Risk Solutions Cybercrime Report: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, our experts, Pratik Choudhary and Jason Lane-Sellers, who joins us as both the President of the CFCA and the Director of Fraud and Identity at LexisNexis® Risk Solutions, discuss the fraud trends impacting the communications industry and key findings from the Global Fraud Loss Survey.
For more insights on telco fraud detection and prevention, visit - https://risk.lexisnexis.com/global/en/insights-resources/article/telco-fraud-prevention
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
As a parent, your child’s safety is your top concern — but do you know how to keep them safe from identity theft? In this episode, our experts Parul Sharma and Skip Myers discuss about how child identity theft happens, how to tell if a fraudster is using your child’s identity and share smart practices to help you protect your child’s identity from being stolen.
For more insights on detecting identity theft, visit: https://risk.lexisnexis.co.uk/corporations-and-non-profits/fraud-and-identity-management/identity-verification-and-authentication
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, our experts Dr. Stephen Topliss and Pratik Choudhary discuss insights from the LexisNexis® Risk Solutions Cybercrime Report and share how forward-looking organizations can keep ahead of the increasingly frequent, sophisticated and global nature of digital fraud attacks and scams, while keeping good customers safe and content.
For more insights, download the LexisNexis® Risk Solutions Cybercrime Report.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Our experts Nick DeLeonardis and Lexi Li discuss recent research and findings that provide a more robust view of consumers and share how forward-looking organizations can leverage these insights to improve their approach to tackling first party fraud.
For more insights, download the white paper "Seeking First-Party Application Fraud".
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, our experts Sheldon West, Head of Data Science and Analytics, and Tom Garner, Head of Engagement, discuss about how money mules operate and how forward-thinking organizations can fight back against the fraudulent flow of funds through mule networks with a 360-degree view of identities.
For more insights, download the ebook "Hunting Money Mules with a 360-Degree View of Identities".
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The malicious use of artificial intelligence is reshaping the fraud and identity landscape, posing new challenges for fraud prevention professionals. Nina Kerkez invites Dr. Jeffrey Feinstein on the Identity Trust Pulse to discuss the potential for AI to be used to facilitate fraudulent activities, how businesses should prepare against sophisticated attacks and what principles should guide the responsible use of AI to protect against fraudulent activities.
Download the Technology, Multi-Dimensional Data and the Future of Fraud Prevention ebook: https://risk.lexisnexis.com/insights-resources/article/technology-multi-dimensional-data-and-the-future-of-fraud-prevention
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Our experts Ian Griffin and Maanas Godugunur share insights about the vast potential of email intelligence to enhance identity verification and strengthen fraud prevention strategies.
Learn more about LexisNexis® Emailage® and leverage powerful fraud risk scoring fueled by email intelligence to strengthen your fraud defense:
https://risk.lexisnexis.com/global/en/products/lexisnexis-emailage
Download the LexisNexis® Risk Solutions Cybercrime Report: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Dr. Stephen Topliss and Rob Woods discuss 7 key trends that will impact the fraud and identity landscape and fraud prevention strategies in 2024. Prepare for emerging challenges and opportunities and take fraud prevention to new heights in the year ahead.
Download the 2024 Fraud and Identity Trends Infographic: https://risk.lexisnexis.com/global/en/insights-resources/infographic/fraud-and-identity-trends
Download the LexisNexis® Risk Solutions Cybercrime Report: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Aside from enthusiastic shoppers, fraudsters from across the world are also taking part in the holiday shopping spree. Our experts Maanas Godugunur and Rafael Costa discuss about the fraud trends we’ve observed last holiday season and share smart tips that businesses can leverage to help ensure consumers’ holidays are merry and bright and fraud is kept at bey.
Learn more about our fraud prevention solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Fraud prevention is often typecast as a cost center. Our experts Parul Sharma and Skip Myers are joined by Sheldon Cheyney, Head of Global Risk and Fraud Prevention at Prezzee, to challenge this perspective and explain why fraud prevention should be seen as a competitive differentiator.
Learn more about our fraud prevention solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Digital trust is fast becoming a key strategic differentiator in the fight against fraud. Rob Woods has invited David Birch on the Identity Trust Pulse to explore the key concepts shaping digital trust and identity authentication and what businesses should do to build trust with their consumers.
For more insights, download The Future of Digital Trust report: https://risk.lexisnexis.co.uk/insights-resources/research/future-of-digital-trust-authentaverse
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The ways we interact and transact nowadays converge into omnichannel ecosystems featuring multiple, and at times hybrid, touchpoints. Fraud networks continuously adjust and adapt to capitalize on all touchpoints and are continuing to leverage newer digital norms to their advantage. Find out how businesses can gain a more holistic identity view across the customer journey and drive safer omnichannel experiences.
Download The Global State of Identities ebook: https://risk.lexisnexis.com/global/en/insights-resources/white-paper/global-state-of-identities
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In the latest episode of the Identity Trust Pulse, our experts discuss aboutfraud trends impacting Australia, covering issues such as the prevalence of scams, concentrated fraud attacks, data breaches and the malicious use of AI. Learn more about these trends and how companies can drive trust and collaboration and leverage global shared intelligence to help control fraud.
Download the LexisNexis® Risk Solutions Cybercrime Report 2022: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The PSD3 draft legislation proposed by the European Commission sets out an ambitious goal to create a more secure, transparent, and inclusive payments landscape. In this episode of the Identity Trust Pulse, Emilio Rocchi and Antoine Ubaghs discuss about the implications of the PSD3 draft proposal, addressing the potential impact on the payments sector and what organizations should expect.
Find out more about preparing for PSD3 compliance:
https://risk.lexisnexis.com/global/en/insights-resources/article/prepare-for-the-transition-from-psd2-to-psd3
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode, our experts share insights and key takeaways from the LexisNexis® Risk Solutions Cybercrime Report 2022 to help organizations build an effective fraud prevention strategy. You will find out:
- How the surge in digital transactions is impacting fraud
- How fraudsters are utilizing different patterns of attack across the customer journey
- Insights for building effective cross-border fraud prevention strategies
Download the LexisNexis® Risk Solutions Cybercrime Report 2022: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Online dating and social networking platforms face the ongoing challenge of striking a delicate balance between delivering the smoothest possible user experience and safeguarding against fraudsters attempting to exploit the anonymity afforded by digital channels.
Our host, Emilio Rocchi, is joined by Ivan Prokofyev, the Payment Fraud and Reporting Lead at Bumble, to explore the challenges that Bumble faced in maintaining the integrity of the platform for the enjoyment and success of trusted users and how leveraging intelligence from LexisNexis® Risk Solutions helped the company better detect fraudulent activity and provide users with a positive experience.
Learn more about our award-winning fraud and identity solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The use of cryptocurrency is evolving from the realms of just speculative investment to a new asset class on its own. Our host, Marc Temple, has invited Su Carpenter, director of operations at CryptoUK to discuss the latest developments in the crypto regulatory space and ways for businesses to tackle fraud targeted at crypto.
Find out more about addressing fraud risks and compliance:
https://risk.lexisnexis.com/global/en/cryptocurrency
Download the LexisNexis® Risk Solutions Cybercrime Report 2022: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The vast potential for profits in the gaming and gambling industry makes it an attractive target for fraudsters. Listen to the latest episode of the Identity Trust Pulse for a deep dive discussion between Cameron Church and Alec Cudworth on fraud challenges and achieving regulatory compliance for gaming and gambling operators.
Find out more about addressing fraud risks and compliance:
Online Gaming Fraud Prevention and Compliance | LexisNexis Risk Solutions
Download the LexisNexis® Risk Solutions Cybercrime Report 2022: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Daniel Robus, chief revenue officer at Contactable, shares recent trends from Africa, highlighting the growing need for building trust and sharing insights on protecting digital identities.
Learn more about our award-winning fraud and identity solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
As ecommerce consumers adopt multiple digital channels and payment formats, fraudsters are also identifying more opportunities to exploit weaknesses. Nina Kerkez invites Kate Dunckley, head of solutions consulting at LexisNexis® Risk Solutions, on the Identity Trust Pulse, for a deep dive discussion into the trends shaping the ecommerce ecosystem and insights on mitigating the associated fraud risks.
Learn more about our award-winning fraud and identity solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Are you confident your business is adequately protected against sophisticated fraud attempts? Kim Sutherland, Vice president of fraud and identity strategy, discusses some of the most powerful insights and statistics from the LexisNexis® Risk Solutions Cybercrime Report in the latest episode of The Identity Trust Pulse, hosted by Pratik Choudhary. Listen to find out what are the most pervasive global fraud attempts and how businesses who want to step up their game are building trust and collaboration as foundations to fighting fraud.
Download the LexisNexis® Risk Solutions Cybercrime Report 2022: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
How can businesses mitigate identity fraud? In this episode of The Identity Trust Pulse hosted by Pratik Choudhary, Siobhan Dolen explores how identity theft takes place, revealing the characteristics of identity fraud and providing insights into fraud prevention.
Learn more about leveraging global shared intelligence from LexisNexis® Digital Identity Network® to help detect and prevent fraudsters: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Why should behavioral biometrics technology be part of your fraud prevention strategy? Dr. Neil Costigan, chief architect of behavioral biometrics solutions at LexisNexis® Risk Solutions, takes us through a captivating journey on this episode of The Identity Trust Pulse, hosted by Anton Klippmark, revealing how behavioral biometrics has evolved in the past years to today’s widespread, commercially viable and very solid tool in the arsenal of fraud prevention tactics.
Learn more about LexisNexis® BehavioSec®: https://risk.lexisnexis.com/global/en/products/behaviosec
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The unique way a user interacts with a website or mobile application can give valuable insight to help differentiate between trusted or suspicious digital behavior. In the latest episode of The Identity Trust Pulse, two of our Fraud and Identity experts share their knowledge on the benefits of behavioral biometrics technology and how it can add an entirely new dimension to risk assessment.
Learn more about LexisNexis® BehavioSec®: https://risk.lexisnexis.com/global/en/products/behaviosec
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Among the many consumers embracing the flexibility and convenience of Buy Now, Pay Later (BNPL) there are also fraudsters who want to make a profit now, and pay never. Emilio Rocchi, director of market planning at LexisNexis® Risk Solutions, explores the fraud challenges that come hand in hand with the growth of BNPL and addresses why BNPL providers should tackle fraud now rather than waiting until later.
Learn more about our award-winning fraud and identity solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
In this episode of The Identity Trust Pulse, Sheldon West, Head of Data Science and Analytics at LexisNexis® Risk Solutions, discusses how machine learning (ML) can be leveraged to assess different levels of risk and strengthen fraud detection and why having a wide and reliable set of data is essential.
Learn more about our award-winning fraud and identity solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Alternative payment methods such as digital wallets, QR codes and peer-to-peer transfers are gradually challenging the dominance of credit and debit cards. However, the rapid adoption of digital payment channels is giving way to a variety of novel and sophisticated fraud attacks. Our host, Emilio Rocchi, Market Planning Director at LexisNexis® Risk Solutions, has invited guest Meng Liu, Senior Analyst at Forrester, to explore the different types of digital payment fraud in high growth markets, compare how they differ by region and how companies should best tackle digital fraud to ensure they are future fit.
Explore the insights that Emilio and Meng are discussing in the episode, download the LexisNexis® Risk Solutions Digital Payment Fraud in High Growth Markets study: https://risk.lexisnexis.com/global/en/insights-resources/research/fraud-and-digital-payments-study
This episode was recorded in Q4 2022.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Our panel of Fraud and Identity experts explore regional differences in fraud liability for financial institutions across the globe. Olov Renberg, Vice President of Business Development at LexisNexis® Risk Solutions and Rob Woods, Tai Thanh Vo and Rafael Costa-Abreu, Market Planning Directors at LexisNexis® Risk Solutions share insights from across APAC, LATAM and EMEA, exploring regional differences.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
The holiday shopping season is a popular time for bad actors to engage in fraudulent activity. Among the consumers looking for a bargain during events such as Click Frenzy in Australia, Singles' Day in China, Black Friday and Cyber Monday in the US and around Europe and Boxing Day in Britain and around the Commonwealth will be fraudsters looking for illicit gains. In this episode, Skip Myers, Solutions Consultant at LexisNexis® Risk Solutions, and Pratik Choudhary, Market Planning Manager at LexisNexis® Risk Solutions, share tips for businesses to mitigate fraud and for consumers to avoid being scammed during the holidays.
Learn more about our award-winning fraud and identity solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
How is airline fraud evolving as digitalization is reshaping the industry? In this episode, Emilio Rocchi, Fraud and Identity Market Planning Director at LexisNexis® Risk Solutions, and Nina Kerkez, Solutions Consulting Director at LexisNexis® Risk Solutions explore payments and fraud trends in the airline sector, examining the impact of the pandemic, the accelerated digital transformation and other trends and challenges impacting airlines as well as how they can mitigate fraud risks.
Lear more about our award-winning fraud and identity solutions: https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
As consumers globally continue to embrace digital transactions, cybercrime and social engineering are growing concerns. Our host, Pratik Choudhary, invites Jason-Lane Sellers, Fraud and Identity Director of Market Planning at LexisNexis® Risk Solutions, to share insights on cybercrime and social engineering trends. They discuss the increased consumer dependence on the mobile channel and how fraud patterns have changed accordingly, as well as common tactics from automated bot attacks to human-initiated attacks.
Download the LexisNexis® Risk Solutions Cybercrime Report: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Think you know your fraud facts from fraud fiction? You might be surprised. In this episode, our host, Pratik Choudhary, invites Parul Sharma, Fraud and Identity Senior Director at LexisNexis® Risk Solutions, to bust several common misconceptions about fraud that could leave businesses vulnerable.
Download the LexisNexis® Risk Solutions Cybercrime Report: https://risk.lexisnexis.co.uk/insights-resources/research/cybercrime-report
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.