Fraud & Identity Management

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Sustainable Growth: Three Things Credit Unions Should ...

For credit unions of all sizes, choosing a strategic partner with the right tools, capabilities, and industry expertise to support growth while minimizing expenses...

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Experian Wins Programs of the Year Award...

Forrester recently named Experian to their Programs of the Year awards, which recognize outstanding achievements in a particular area in sales, marketing and product...

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Layered Identity Proofing: Fighting Unemployment Insur...

Recently, I wrote about how Experian is assisting NASWA (National Association of State Workforce Agencies) with identity verification to help mitigate the spike in...

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Four Key Tips in the Fight Against Fraud for Credit Un...

In today’s digital-first environment, fraud threats are growing in sophistication and scope. It’s critical for credit unions to not only understand the specific threats...

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Experian’s 2021 Global Identity and Fraud Report...

The surge in digital demand over the past year reinforced the deep connection between recognition, fraud prevention and the online customer experience. As businesses...

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Improving Fraud Detection by Increasing Identity Layer...

The sharp uptick in fraud that coincided with the digital evolution made it clear that banks, credit unions, and fintechs need to invest in...

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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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Utilities Q&A Perspective Series: 2021 Data Breac...

The ongoing COVID-19 pandemic has facilitated an increase in information collection among consumers and organizations, creating a prosperous climate for cybercriminals. As businesses and...

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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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Solving the Fraud Problem: What is Account Takeover Fr...

Over the last several weeks, I’ve shared articles about the problems surrounding third-party, first-party and synthetic identity fraud. To wrap up this series, I’d...

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Solving the Fraud Problem: What is Synthetic Identity ...

Recently, I shared articles about the problems surrounding third-party and first-party fraud. Now I’d like to explore a hybrid type – synthetic identity fraud...

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2021 Trends for Financial Services...

2020 is finally over – been there, done that. And while it seems safe to say most everyone is all too eager to kick...

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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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