E-commerce / Retail
Since 2002, lenders have been aware of the importance of Know Your Customer (KYC) and the associated Customer Identification Program (CIP) requirements.
According to Experian’s latest Global Insights Report, 38% of consumers expect to increase their online activity in the next 12 months.
It’s important to understand the costs and financial benefits associated with a Defense in Depth strategy before implementation.
Preventing account takeover fraud is paramount in today’s digital world. We explore the benefits and considerations of a Defense in Depth strategy.
Look into North American trends over the last year and to learn how fraud prevention and positive customer relationships are two sides of the same coin.
North American consumers’ expectations continue to rise in the wake of COVID-19, with a focus on online security and their digital experience.
In Experian’s recent perspective paper, Preventing synthetic identity fraud, we explore how SID differs from other types of fraud and how to prevent it.
The CU Times recently reported on a nationwide synthetic identity fraud ring impacting several major credit unions and banks.
Differentiating good customers facing financial struggles from bad actors is getting more difficult, highlighting the need for effective decisioning tools.
Listen to our podcast for insight into the importance of having a different perspective when tracking the national economy.
Experian anticipates a tsunami of synthetic identity fraud ahead of the SSA rollout of electronic Consent Based Social Security Number Verification (eCBSV).
Experian's global insights report explores the shift in the volume of online activity and experiences over the past several months resulting from COVID-19.
In our July edition of the State of the Economy report, we’ll be breaking down the data that financial institutions can use to navigate a recovery.
Our experts discuss how emerging fraud trends and changes in consumer behavior will have long-term impacts on businesses.
Pre COVID-19, operations functions for retailers and banks had not consisted of a remote workforce. Now retail and banking have changed for good.