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Identity Fraud in FinTech: Outsmarting Bad Actors Before They Attack

Author
Nnamdi Osuagwu
Published
Wed 27 Aug 2025
Episode Link
https://www.spreaker.com/episode/identity-fraud-in-fintech-outsmarting-bad-actors-before-they-attack--67531801

Join us on Friday, August 22nd, 2025, at 12 PM EST for a powerhouse episode of Tech Behind FinTech featuring Mary Ann Miller, VP, Evangelist & Fraud Executive Advisor at Prove. Identity fraud is one of the fastest-growing threats in FinTech, costing billions each year and eroding customer trust. Mary Ann shares proven strategies for staying ahead—using mobile signals, device intelligence, and behavioral analytics to stop fraudsters before they strike. In this conversation, we dig into the real-world tactics, tech stack, and risk models that help leading financial institutions onboard legitimate customers seamlessly while keeping bad actors out. From synthetic identities to account takeovers, Mary Ann breaks down what it takes to stay ahead in an era of increasingly sophisticated fraud. —

What You’ll Learn:
• How to detect and prevent fraud before it impacts customers
• Strategies to balance security with frictionless onboarding
• The latest tactics fraudsters are using—and how to counter them
• Why identity trust is the foundation for long-term FinTech success
• Lessons from protecting billions of transactions across industries

📩 Subscribe for more FinTech insights: techbehindfintech.com/subscribe

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