Affiliations & Partnerships
We are the financial industry's leading consumer fraud prevention awareness platform. We review everything that is happening in the world of fraud. Helping you to easily maintain content that is relevant now and in the ever-changing future.
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P.O. Box 832Southbury, CT 06488 - USA
Fraud Headlines & Alerts
Fraud Awareness Portal
Help & Victim Assistance
Resources For Businesses
Recent Fraud Statistics
Outlook & Predictions
IAFCI is a global network of law enforcement, card associations, banks and non-banks, private label issuers, to name a few. eFraud Prevention™ provides the bulk of consumer awareness information on the IAFCI web site. Helping with IAFCI's effort to safeguard the world's economy through teamwork.
Learn more at: IAFCI.org.
Similar to eFraud Prevention™, KnowBe4 understands that employees need to be more aware of the threat landscape and should be able to recognize the red flags in cyber breach attempts. Organizations tend to see their employees as liabilities rather than as assets, who, when trained appropriately and incentivized, can be part of a more robust solution to many problems. People play an undeniable role in an organization's overall security and risk posture.
Your employees are frequently exposed to sophisticated social engineering attacks. It is time for a comprehensive approach to effectively manage this problem, managed by people with a technical background.
Baseline TestingThey provide baseline testing to assess the Phish-prone percentage of your users through a simulated phishing, vishing or smishing attack. Test our platform yourself for 30 days.
Train Your UsersThe world's largest library of security awareness training content; including interactive modules, videos, games, posters and newsletters. Automated training campaigns with scheduled reminder emails.
Phish Your UsersBest-in-class, fully automated simulated phishing, vishing and smishing attacks, thousands of templates with unlimited usage, and community phishing templates.
See The ResultsEnterprise-strength reporting. Both high-level and granular stats and graphs ready for management reports. We even have a personal timeline for each user.
Read Case Study on how Knowbe4 helps financial institutions.
Financial Institutions rely on secure, accurate, and efficient identity authentication solutions to protect themselves and their account holders.
Trust Stamp works with organizations on the cutting edge of financial security to do just that.
Synthetic Identity Detection
The Evergreen Hash™ is stored in the Trust Stamp Identity Lake and matched against all prior and future Evergreen Hashes™ to prevent duplicate identities (even those that pass KYC by using apparently valid identity documents). This process continues to catch fraudsters using the same face for multiple accounts, allowing financial institutions to give their account holders peace of mind that their accounts and identities are safe.
KYC & AML Compliance
To address the exponential growth in KYC/AML requirements, Trust Stamp empowers businesses with a completely automated transaction including our facial biometric tools and proprietary document OCR. Trust Stamp's multi-layer, automated, risk-based process speeds the process for both institutions and their account holders and provides audit trails, compliance reports and fuzzy logic to identify risky transactions and potential non-compliance.