AI Articles and Analysis about Identity theft
Identity theft is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name, and perhaps to the other person's disadvantage or loss.
This interview analysis is sponsored by Riskified and was written, edited and published in alignment with our Emerj sponsored content guidelines. Learn more about our thought leadership and content creation services on our Emerj Media Services page.
Communications surveillance in financial services involves both monitoring and analyzing electronic communications within a financial institution to prevent fraud, ensure regulatory compliance, identify and manage risks resulting from inappropriate activity, and maintain integrity in financial markets.