Financial Services

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As I wrote in my previous posting, a key Red Flags Rule challenge facing many institutions is one that manages the number of referrals generated...

November 2, 2009 by Keir Breitenfeld

By: Wendy Greenawalt In the last installment of my three part series dispelling credit attribute myths, we’ll discuss the myth that the lift achieved...

October 23, 2009 by Guest Contributor

By: Wendy Greenawalt In the second installment of my three part series, dispelling credit attribute myths, we will discuss why attributes with similar descriptions...

October 21, 2009 by Guest Contributor

By: Wendy Greenawalt This blog kicks off a three part series exploring some common myths regarding credit attributes. Since Experian has relationships with thousands...

October 20, 2009 by Guest Contributor

–by Mike Sutton In today’s collections environment, the challenges of meeting an organization’s financial objectives are more difficult than ever. Case volumes are higher,...

October 20, 2009 by Jeff Bernstein

In my last entry, I talked about the challenges clients face in trying to meet multiple and complex regulatory requirements, such as FACT Act’s...

October 15, 2009 by Matt Ehrlich

–by Mike Sutton I recently interviewed a number of Experian clients to determine how they believe their organizations and industry peers will prioritize collections...

October 14, 2009 by Jeff Bernstein

While the FACT Act’s Red Flags Rule seems to capture all of the headlines these days, it’s just one of a number of compliance...

October 14, 2009 by Matt Ehrlich

In my previous three postings, I’ve covered basic principles that can define a risk-based authentication process, associated value propositions, and some best-practices to consider....

October 13, 2009 by Keir Breitenfeld

By: Kennis Wong In Part 1 of Generic fraud score, we emphasized the importance of a risk-based approach when it comes to fraud detection....

October 12, 2009 by Guest Contributor

By: Kennis Wong In this blog entry, we have repeatedly emphasized the importance of a risk-based approach when it comes to fraud detection. Scoring and...

October 9, 2009 by Guest Contributor

In my previous two blog postings, I’ve tried to briefly articulate some key elements of and value propositions associated with risk-based authentication.  In this...

October 9, 2009 by Keir Breitenfeld

In my last blog posting, I presented the foundational elements that enable risk-based authentication.  These include data, detailed and granular results, analytics and decisioning. ...

September 30, 2009 by Keir Breitenfeld

By: Kristan Keelan Most financial institutions are well underway in complying with the FTC’s ID Theft Red Flags Rule by: 1.  Identifying covered accounts 2. ...

September 29, 2009 by Guest Contributor

By: Kristan Keelan What do you think of when you hear the word “fraud”?  Someone stealing your personal identity?  Perhaps the recent news story...

September 24, 2009 by Guest Contributor

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