Whitepapers
Whitepapers
Long-form research on identity fraud as an insurable risk.
3 whitepapers
Whitepaper
Self-Insured by Default
Banks carry identity fraud loss inside credit capital, the allowance and earnings without ever deciding to. Now that the risk is insurable, retaining it by default is a governance gap.
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Whitepaper
When Verification Can't Be Trusted
Deepfakes, camera injection and AI-built synthetic identities are passing KYC. Detection keeps improving but never reaches zero, so the residual identity loss has to be underwritten.
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Whitepaper
When Fraud Loss Hides in the Loan Book
How a $2.5B credit union found identity fraud draining the co-funded reserve that gated its digital lending growth, and what the numbers say it should have done.
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