Fraud & Identity Management

Loading...
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...

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

Read More Improving Fraud Detection by Increasing Identity Layers
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...

Read More Benefits of eCBSV
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...

Read More Utilities Q&A Perspective Series: 2021 Data Breach Industry Forecast
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...

Read More Understanding Different Fraud Types
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...

Read More Maintaining Customer Identification Programs During COVID-19
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...

Read More Global Insights Report: The Impact of COVID-19 on Consumer Behaviors and Business Strategies
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...

Read More Solving the Fraud Problem: What is Account Takeover Fraud?
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...

Read More Solving the Fraud Problem: What is Synthetic Identity Fraud?
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...

Read More 2021 Trends for Financial Services
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...

Read More The Business Case for Defense in Depth
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...

Read More Account Takeover: The Defense in Depth Strategy
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 –...

Read More North America Trends Report
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...

Read More Solving the Fraud Problem: What is First-Party Fraud?
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...

Read More Solving the Fraud Problem: What is Third-Party Fraud?