Tag: first party fraud

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The making of synthetic identities...

A combination of mass identity data compromise and the increasing abilities of organized fraud rings has created a synthetic identity epidemic that is impacting...

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E-commerce fraud rates spike 33% in 2016...

Has the EMV liability shift caused e-commerce fraud to increase 33% in 2016? According to Experian data, CNP fraud increased with Florida, Delaware, Oregon...

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Experian is recognized as a leading fraud solution pro...

Experian is recognized as a leading security solution provider for fraud and identity solutions in order to protect customers and financial...

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First-party fraud — sifting through the noise to find ...

Part four in our series on Insights from Vision 2016 fraud and identity track It was a true honor to present alongside Experian fraud...

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Electronic Signatures and layered authentication...

Electronic signatures and their emerging presence in our Internet-connected world I had the opportunity to represent Experian at the eSignRecords 2015 conference in New...

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Sifting through the noise around first party fraud...

We all know that first party fraud is a problem. No one can seem to agree on the definitions of first party fraud and...

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Hybrid Risk: The truth behind first party fraud...

Understanding and managing first party fraud Background/Definitions Wherever merchants, lenders, service providers, government agencies or other organizations offer goods, services or anything of value...

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Data Source Matters in Fraud Detection...

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

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First party fraud detection must finally bridge the ri...

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...

Read More First party fraud detection must finally bridge the risk management gap between credit policy and fraud policy
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
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