Fraud & Identity Management

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Over the last year and a half, strong trends emerged in how businesses and consumers interact online – specifically when validating identities and preventing...

August 3, 2021 by Alison Kray

Lately, I’ve been surprised by the emphasis that some fraud prevention practitioners still place on manual fraud reviews and treatment. With the market’s intense...

July 28, 2021 by Chris Ryan

Earlier this year, we shared our predictions for five fraud threats facing businesses in 2021. Now that we’ve reached the midpoint of the year...

July 8, 2021 by Alison Kray

As stimulus-generated fraud wanes, we anticipate a return of more traditional forms of fraud, including account opening fraud. As businesses embrace the digital evolution...

July 6, 2021 by Alison Kray

Over the past year and a half, the development of digital identity has shifted the ways businesses interact with consumers. Companies across every industry...

June 30, 2021 by Alison Kray

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

May 20, 2021 by Kim Le

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

May 18, 2021 by Alison Kray

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

April 15, 2021 by Eric Thompson

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...

April 13, 2021 by Kim Le

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

April 8, 2021 by Alison Kray

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

March 30, 2021 by Alison Kray

For the last several months, Experian has participated as the only credit bureau in the pilot of the electronic Consent Based Social Security Number...

March 24, 2021 by Alison Kray

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...

March 11, 2021 by Laura Burrows

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...

March 2, 2021 by Alison Kray

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...

February 23, 2021 by Chris Ryan