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.
Preventing account takeover fraud is paramount in today’s digital world. We explore the benefits and considerations of a Defense in Depth strategy.
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).
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.
Pre COVID-19, operations functions for retailers and banks had not consisted of a remote workforce. Now retail and banking have changed for good.
COVID-19 and the rush to transition to a remote lifestyle made it clear that many businesses need a refreshed fraud prevention strategy.
The economic impact of the COVID-19 health crisis is ever-evolving and requires great flexibility and planning from lenders.
Combating fraud requires that you differentiate between first and third party fraud so you can determine the best treatment.
Jim Bander and Kathleen Peters provided insight into how businesses can work to mitigate fraud and portfolio risk during the COVID-19 pandemic.
Historically, economic hardships have directly impacted loan performance. Are you prepared to navigate and successfully respond to the current environment?