Fraud & Identity

Capturing the Digital Identity Evolution Through a Layered Approach

In our newest white paper, we explore the obstacles hindering digital identity management, and the best way to build a layered identity solution.

June 30, 2021 by Guest Contributor
Sustainable Growth: Three Things Credit Unions Should Look For in a Partner

Partnerships fill a need in the quest for sustainable growth. Here are three key questions to consider when evaluating if a partner is right for you.

May 20, 2021 by Kim Le
Layered Identity Proofing: Fighting Unemployment Insurance Theft

According to Experian data analysis and a recent study on unemployment insurance fraud, at least 25% of new claims are a result of identity theft.

April 15, 2021 by Eric Thompson
Four Key Tips in the Fight Against Fraud for Credit Unions

It’s critical for credit unions to understand the specific threats presented by life online and be prepared with a fraud detection and prevention plan

April 13, 2021 by Kim Le
Experian’s 2021 Global Identity and Fraud Report

Our worldwide survey explores the connection between recognition, fraud prevention and customer experience for our 2021 Global Identity and Fraud Report.

April 8, 2021 by Guest Contributor
Improving Fraud Detection by Increasing Identity Layers

The sharp uptick in fraud made it clear that banks, credit unions, and fintechs need to invest in a strategy that utilizes identity layers.

March 30, 2021 by Guest Contributor
Benefits of eCBSV

For the last several months, Experian has participated as the only credit bureau in the pilot of the SSA's eCBSV service.

March 24, 2021 by Guest Contributor
Utilities Q&A Perspective Series: 2021 Data Breach Industry Forecast

Gain insight into emerging fraud schemes related to the COVID-19 vaccines and increased use of digital home technologies. Read more!

March 11, 2021 by Laura Burrows
Understanding Different Fraud Types

Preventing fraud losses requires an understanding of the individual fraud types, how they differ from one another, and how this impacts potential solutions.

March 2, 2021 by Guest Contributor
Maintaining Customer Identification Programs During COVID-19

Since 2002, lenders have been aware of the importance of Know Your Customer (KYC) and the associated Customer Identification Program (CIP) requirements.

February 23, 2021 by Chris Ryan
Solving the Fraud Problem: What is Account Takeover Fraud?

Digital transformation has impacted account takeover fraud over the last year, requiring businesses to update their prevention and detection strategies.

February 11, 2021 by Chris Ryan
Experian’s 2021 Future of Fraud Forecast

Experian created the 2021 Future of Fraud Forecast to help businesses anticipate new types of fraud and prepare and protect consumers on the road ahead.

January 26, 2021 by Guest Contributor
Solving the Fraud Problem: What is Synthetic Identity Fraud?

I’d like to explore a hybrid type – synthetic identity fraud – and how it can be the harder to detect than third- or first-party fraud.

January 18, 2021 by Chris Ryan
The Business Case for Defense in Depth

It’s important to understand the costs and financial benefits associated with a Defense in Depth strategy before implementation.

December 29, 2020 by Guest Contributor
Account Takeover: The Defense in Depth Strategy

Preventing account takeover fraud is paramount in today’s digital world. We explore the benefits and considerations of a Defense in Depth strategy. 

December 22, 2020 by Guest Contributor

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