Ecommerce / Retail

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The Pros and Cons of Manual Fraud Reviews...

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...

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Five Fraud Threats to Watch for During Economic Recove...

Earlier this year, we shared our predictions for five fraud threats facing businesses in 2021. Now that we’ve reached the midpoint of the year...

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Preventing Account Opening Fraud...

As stimulus-generated fraud wanes, we anticipate a return of more traditional forms of fraud, including account opening fraud. As businesses embrace the digital evolution...

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Experian’s Global Decisioning Report 2021: Navigating ...

The pandemic changed nearly everything – and consumer credit is no exception. Data, analytics, and credit risk decisioning are gaining an even more significant...

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Introducing Experian Verify...

Experian recently announced its expansion into Employer Services and the release of a new suite of real-time income and employment verification products, Experian Verify™....

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Grow credit portfolios during deposit account originat...

To grow in today’s economic climate and beat the competition, financial institutions need to update their acquisition and cross-sell strategies. By doing so, they...

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Benefits of eCBSV...

For the last several months, Experian has participated as the only credit bureau in the pilot of the electronic Consent Based Social Security Number...

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Understanding Different Fraud Types...

Preventing fraud losses requires an understanding of each individual fraud type—including third-party, first-party, synthetic identity, and account takeover fraud—and how they differ from one...

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Maintaining Customer Identification Programs During CO...

Since 2002, lenders have been aware of the importance of Know Your Customer (KYC) and the associated Customer Identification Program (CIP) requirements. As COVID-19...

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Global Insights Report: The Impact of COVID-19 on Cons...

According to Experian’s latest Global Insights Report, 38% of consumers expect to increase their online activity in the next 12 months. The report also...

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The Business Case for Defense in Depth...

Previously, we discussed the risks of account takeover and how a Defense in Depth strategy can protect your business. Before implementation it’s important to...

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Account Takeover: The Defense in Depth Strategy...

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...

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North America Trends Report...

It’s clear that the digital transformation we experienced this year is here to stay. While there are many positives associated with this transformation –...

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Solving the Fraud Problem: What is First-Party Fraud?...

A few weeks ago, I shared the first in a series of articles about understanding the different types of fraud and how to solve...

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Solving the Fraud Problem: What is Third-Party Fraud?...

Fraud – it’s a word that comes up in conversations across every industry. While there’s a general awareness that fraud is on the rise...

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