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By: Ken Pruett The majority of the customers I meet with use some sort of Velocity Checks to assist with their Fraud and Compliance process. However,...

December 14, 2010 by Guest Contributor

By: Andrew Gulledge Bridgekeeper: “What is the air-speed velocity of an unladen swallow?” King Arthur: “What do you mean?  An African or European swallow?” Here...

December 13, 2010 by Guest Contributor

By: Andrew Gulledge I hate this question. There are several reasons why the concept of an “average fraud rate” is elusive at best, and...

December 10, 2010 by Guest Contributor

A recent article in the USA Today titled, “Jobs rebound will be slow”*, outlines state-by-state forecasts for the United States, as released by Moody’s...

December 8, 2010 by Kelly Kent

By: Margarita Lim It’s the holiday season and a festive time of year. Colorful Christmas lights and decorations, holiday songs, all of these things...

December 7, 2010 by Guest Contributor

The U.S. Senate passed legislation recently that would exempt certain businesses from complying with the Red Flags Rule.  Sponsored by Senator John Thune (R-SD),...

December 6, 2010 by Keir Breitenfeld

By: Margarita Lim Recently, the Social Security Administration (SSA) announced that it will change how Social Security numbers (SSN) will be issued, with a...

December 3, 2010 by Guest Contributor

As the December 31st deadline approaches for FTC enforcement of the Red Flags Rule, we still seem quite a ways off from getting out...

November 24, 2010 by Keir Breitenfeld

By: Kari Michel As consumers and businesses continue to experience financial hardship, the likelihood of continued bankruptcy filings is fairly strong. Data from the...

November 19, 2010 by Guest Contributor

By: Staci Baker As we approach the end of the year, and the beginning of holiday spending, consumers are looking at their budgets to...

November 11, 2010 by Guest Contributor

As E-Government customer demand and opportunity increases, so too will regulatory requirements and associated guidance become more standardized and uniformly adopted.  Regardless of credentialing...

November 4, 2010 by Keir Breitenfeld

Experian recently contributed to a TSYS whitepaper focused on the various threats associated with first party fraud. I think the paper does a good job...

November 3, 2010 by Keir Breitenfeld

By: Wendy Greenawalt Large financial institutions have acknowledged for some time that taking a more consumer-centric versus product-centric approach can be a successful strategy for...

November 2, 2010 by Guest Contributor

By: Kennis Wong In the last entry, I mentioned that consumers’ participation in protecting their own identity information is an important aspect of an...

October 29, 2010 by Guest Contributor

By: Kari Michel How are your generic or custom models performing? As a result of the volatile economy, consumer behavior has changed significantly over the last...

October 26, 2010 by Guest Contributor

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