Fintech
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...
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...
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 –...
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...
New Members Named to Experian’s Fintech Advisory...
Experian recently announced the new members named to its Fintech Advisory Board. The board and its members provide Experian with valuable insights and key...
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...
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...
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...
COVID-19: Pandemic or Panacea for Fintechs and Financi...
The financial services industry is not always synonymous with innovation and forward-thinking. While there are some exceptions with top–10 banks and some savvy regionals, as a...
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...
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...
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...
Synthetic Identity Fraud and COVID-19...
In 2015, U.S. card issuers raced to start issuing EMV (Europay, Mastercard, and Visa) payment cards to take advantage of the new fraud prevention...
Collections Is a Race, Not a Battle: Pre-Delinquent St...
Achieving collection results within the subprime population was challenging enough before the current COVID-19 pandemic and will likely become more difficult now that the...
Global Insights Report: Changing Consumer Behaviors an...
The COVID-19 pandemic created a global shift in the volume of online activity and experiences over the past several months. Not only are consumers...