Fraud & Identity
Synthetic ID fraud is the fastest-growing type of financial crime in the US. The best offense means detecting synthetic identities before they're in place.
Changes in technology have added fraud risks to the online space. Read this Q&A to see how fintechs are balancing safety and an optimal customer experience.
Combatting fraud trends in loyalty and rewards programs requires device intelligence, digital identity verification email risk scoring and more.
Cybercriminals are stealing data from fintech platforms to create synthetic identities and commit fraud. Here's how it's impacting them.
“Frankenstein IDs” refer to synthetic identity fraud carried out by criminals that have created fictitious identities. Synthetic IDs are stitched together pieces of mismatched identities — some fake, some real, some even deceased.
Experian is excited to be chosen as one of the first data and analytics companies to enable access to SSA data for verifying identity against the Federal Agency’s records.
Experian has been named one of the 10 participants, and only credit bureau, in the initial rollout of the SSA's new eCBSV service.
Digital channels create convenience for consumers. However fraudsters prey on inexperienced or low-bandwidth teams without appropriate fraud tools.
A new free photo editor has taken the internet by a storm, offering an AI-powered image-altering application that allows users to see their “future self.”
Synthetic identities can run several levels deep and be so complete that you don't find them until they reach collections
You can try to prepare for the unexpected. But with fraud, you need to expect that there are trends, technology and tactics that can help and hinder
The best online experience balances security and convenience. Technology and innovation is allowing businesses to give the maximum potential of both.
There's currently an outbreak of breach-fueled credential stuffing. Billions of stolen usernames/passwords have been compiled and available to criminals
Our 2018 study uncovers several important lessons learned from companies that have found success to prevent data breaches.
Regulatory trends, risk mitigation and customer trust are all critical to fintech fraud risk strategies and were discussed at a recent Experian panel.