Tag: risk management

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In the ever-expanding financial crime landscape, envision the most recent perpetrator targeting your organization. Did you catch them? Could you recover the stolen funds?...

March 11, 2024 by Alex Lvoff

Today’s lenders use expanded data sources and advanced analytics to predict credit risk more accurately and optimize their lending and operations. The result may be...

December 7, 2023 by Theresa Nguyen

This article was updated on October 31, 2023 In a series of articles, we talk about understanding the different types of fraud and how...

October 31, 2023 by Chris Ryan

Changes in your portfolio are a constant. To accelerate growth while proactively identifying risk, you’ll need a well-informed portfolio risk management strategy. What is...

September 19, 2023 by Theresa Nguyen

It’s no secret that the banking industry is essential to a thriving economy. However, the nature of the industry makes it prone to various...

August 15, 2023 by Laura Burrows

The rise of the digital channel lead to a rise in new types of fraud – like cryptocurrency and buy now, pay later scams....

April 19, 2023 by Alison Hillendahl

Reports of romance scams have spiked in the past two years, partly due to the rise in popularity of online dating and social apps...

August 18, 2022 by Alison Hillendahl

Even as 75% of large and mid-sized U.S. e-commerce marketplace merchants predict continued double-digit online sales growth rates through the end of 2022,1 their...

July 31, 2022 by Kim Le

This post was updated in 2022. Fraud prevention can seem like a moving target. Criminals often shift from one scheme to the next, forcing...

June 29, 2022 by Alison Hillendahl

Previously, the Global Identity and Fraud Report called for businesses to meet consumer expectations for online recognition and security while improving the digital experience....

June 23, 2022 by Alison Hillendahl

Experian’s Sure Profile was selected as a Platinum winner in the “Fraud and Security Innovation” category in the sixth annual Fintech & Payments awards...

November 8, 2021 by Alison Hillendahl

Lately, I’ve been surprised by the emphasis that some fraud prevention practitioners still place on manual fraud reviews and treatment. With the market’s intense...

July 28, 2021 by Chris Ryan

Over the last several weeks, I’ve shared articles about the problems surrounding third-party, first-party and synthetic identity fraud. To wrap up this series, I’d...

February 11, 2021 by Chris Ryan

Recently, I shared articles about the problems surrounding third-party and first-party fraud. Now I’d like to explore a hybrid type – synthetic identity fraud...

January 18, 2021 by Chris Ryan

Preventing account takeover (ATO) fraud is paramount in today’s increasingly digital world. In this two-part series, we’ll explore the benefits and considerations of a...

December 22, 2020 by Stacey Wishowsky

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