Ecommerce / Retail

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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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Experian Named a Top Fraud and Breach Protection Solut...

Enterprise Security Magazine recently named Experian a Top 10 Fraud and Breach Protection Solutions Provider for 2020. Accelerating trends in the digital economy–stemming from...

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North America Insights Report...

The shift created by the COVID-19 pandemic is still being realized. One thing that we know for sure is that North American consumers’ expectations...

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Preventing Synthetic Identity Fraud...

Synthetic identity fraud, otherwise known as SID fraud, is reportedly the fastest-growing type of financial crime. One reason for its rapid growth is the...

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Stopping Synthetic Identity Fraud Before It Starts...

The CU Times recently reported on a nationwide synthetic identity fraud ring impacting several major credit unions and banks. Investigators for the Federal and...

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Q&A Perspective Series: Effective Decisioning Dur...

Changing consumer behaviors caused by the COVID-19 pandemic have made it difficult for businesses to make good lending decisions. Maintaining a consistent lending portfolio...

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Tracking State-Level Recoveries...

Since the start of the COVID-19 health crisis, gross domestic product (GDP) has continued to fall in the U.S. In fact, the GDP collapsed...

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