Fraud & Identity Management

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This is fourth question in our five-part series on the FFIEC guidance and what it means Internet banking. Check back each day this week for...

Published: November 17, 2011 by Chris Ryan

This is third question in our five-part series on the FFIEC guidance and what it means Internet banking.  If you missed the firstand second question,...

Published: November 16, 2011 by Chris Ryan

This is second question in our five-part series on the FFIEC guidance and what it means Internet banking.  If you missed the first question,...

Published: November 15, 2011 by Chris Ryan

This first question in our five-part series on the FFIEC guidance and what it means Internet banking.  Check back each day this week for more Q&A on...

Published: November 14, 2011 by Chris Ryan

With the most recent guidance newly issued by the Federal Financial Institutions Examination Council (FFIEC) there is renewed conversation about knowledge based authentication. I...

Published: October 4, 2011 by Monica Pearson

As I’m sure you are aware, the Federal Financial Institutions Examination Council (FFIEC) recently released its, “Supplement to Authentication in an Internet Banking Environment”...

Published: August 19, 2011 by Keir Breitenfeld

Lately there has been a lot of press about breaches and hacking of user credentials.  I thought it might be a good time to...

Published: July 10, 2011 by Keir Breitenfeld

By: Kennis Wong On the surface, it’s not difficult to define existing account fraud. Obviously, it is fraud perpetrated against an existing account. But...

Published: July 5, 2011 by Guest Contributor

The Communications Fraud Control Association’s annual meeting and educational event was held last week (June 14 – 16) at the Allerton hotel in Chicago, IL....

Published: June 22, 2011 by Matt Ehrlich

Whether you call it small business, commercial, or corporate account takeover, this form of existing account fraud has been in the headlines lately and...

Published: June 21, 2011 by Matt Ehrlich

At Experian’s recent client conference, Vision 2011, there was a refreshing amount of positive discussion and outlook on origination rates and acquisition strategies for...

Published: June 13, 2011 by Matt Ehrlich

By: Kennis Wong  Data is the very core of fraud detection. We are constantly seeking new and mining existing data sources that give us...

Published: June 3, 2011 by Guest Contributor

It’s that time of year again – when people all over the U.S. take time away from life’s daily chores and embark upon that...

Published: May 31, 2011 by Monica Pearson

By: Kennis Wong When we think about fraud prevention, naturally we think about mininizing fraud at application. We want to ensure that the identities used...

Published: May 23, 2011 by Guest Contributor

By: Kristan Frend Small business owners appear to be lucrative targets for identity fraud perpetrators, alarming banking institutions, payment processors, and B2B service providers. According to...

Published: May 16, 2011 by Guest Contributor

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