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Risk-based authentication’s value proposition...

In my last blog posting, I presented the foundational elements that enable risk-based authentication.  These include data, detailed and granular results, analytics and decisioning. ...

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Red Flags Rule and commercial accounts...

By: Kristan Keelan Most financial institutions are well underway in complying with the FTC’s ID Theft Red Flags Rule by: 1.  Identifying covered accounts 2. ...

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Small business fraud frequently overlooked...

By: Kristan Keelan What do you think of when you hear the word “fraud”?  Someone stealing your personal identity?  Perhaps the recent news story...

Read More Small business fraud frequently overlooked
Market intelligence solutions more important than ever...

In a recent article, www.CNNMoney.com reported that Federal Reserve Chairman, Ben Bernanke, said that the pace of recovery in 2010 would be moderate and...

Read More Market intelligence solutions more important than ever
Why risk-based authentication…and what is it, for that...

The term “risk-based authentication” means many things to many institutions.  Some use the term to review to their processes; others, to their various service...

Read More Why risk-based authentication…and what is it, for that matter?
Bankruptcy scores in account management...

By: Kari Michel In August, consumer bankruptcy filings were up by 24 percent over the past year and are expected to increase to 1.4 million...

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The differences between first- and third-party frauds:...

By: Kennis Wong As I said in my last post, when consumers and the media talk about fraud and fraud risk, they are usually referring to...

Read More The differences between first- and third-party frauds: Part II
Vintage Analysis Opportunities | The Risk within the R...

Analysis opportunity for vintage analysis Vintage analysis, specifically vintage pools, present numerous useful opportunities for any firm seeking to further understand the risks within specific portfolios....

Read More Vintage Analysis Opportunities | The Risk within the Risk
The differences between first- and third-party frauds:...

By: Kennis Wong When consumers and the media talk about fraud and fraud risk, nine out of ten times they are referring to third-party...

Read More The differences between first- and third-party frauds: Part I
There is more to fraud than just identity theft...

By: Ken Pruett I find it interesting that the media still focuses all of their attention on identity theft when it comes to credit-related...

Read More There is more to fraud than just identity theft
Do you see what I see?...

By: Heather Grover In my previous blog, I covered top of mind issues that our clients are challenged with related to their risk based...

Read More Do you see what I see?
What keeps you up at night?...

— by Heather Grover I’m often asked in various industry forums to give talks about, or opinions on, the latest fraud trends and fraud...

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Dual Score Strategies...

By: Kari Michel Bankruptcies continue to rise and are expected to exceed 1.4 million by the end of this year, according to American Bankruptcy...

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Optimize Account Management Strategies...

By: Wendy Greenawalt In my last blog post I discussed the value of leveraging optimization within your collections strategy. Next, I would like to...

Read More Optimize Account Management Strategies
Monitoring your account acquisitions decisions: score...

By: Kari Michel This blog completes my discussion on monitoring new account decisions with a final focus: scorecard monitoring and performance.  It is imperative...

Read More Monitoring your account acquisitions decisions: scorecard performance