2019 Whitepapers

Leading the Digital Trust & Safety Transformation -- Unlock New Revenue Without Risk

The time for digital trust and safety is now - Sift explore the need for businesses to be agile and adaptable in this changing digital economy

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Synthetic Identity Fraud in the U.S. Payment System

The Federal Reserve explains what synthetic identity fraud is and examines why this type of financial crime is becoming a pervasive problem in the U.S. payments ecosystem.

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How to Create a Fraud Prevention Unit

The Merchant Risk Council, in collaboration with a subgroup of the MRC Fraud Community, shares best practices on how to set up a fraud prevention department at a company where no such unit previously existed.

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