Fraud & Identity

Recession Readiness Checklist

Leverage the strength of today's economy to solve your most complex problems. Recession readiness means proactively managing your portfolio today.

Published: February 4, 2020 by Tischa Agnessi
2020 Top Trends for Financial Services to Kick Off the Next Decade

Exploring some of the top trends for the financial services industry going into the new decade from data and decisioning to fraud and customer experience.

Published: January 30, 2020 by Stefani Wendel
Don’t Fall Victim to Credit Ghosting

Credit ghosting refers to the theft of a deceased person’s identity. According to the IRS, 2.5 million deceased identities are stolen each year.

Published: January 29, 2020 by Guest Contributor
Detecting Synthetic Identities: The Best Offense is a Good Defense

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.

Published: December 5, 2019 by Guest Contributor
Fintechs Keeping up with the Pace of Fraud: Q&A with Chris Ryan

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.

Published: December 5, 2019 by Brittany Peterson
Are Your Loyalty and Rewards Programs Safe?

Combatting fraud trends in loyalty and rewards programs requires device intelligence, digital identity verification email risk scoring and more.

Published: December 4, 2019 by Guest Contributor
Synthetic Identity Fraud – The Frankenstein of Identity Theft

“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.

Published: October 23, 2019 by Kathleen Peters
Experian Selected as a Participant in the Initial Rollout of the SSA’s New eCBSV Service

Experian has been named one of the 10 participants, and only credit bureau, in the initial rollout of the SSA's new eCBSV service.

Published: September 11, 2019 by Kathleen Peters
And the Most Common Birthday in the U.S. Is …

What do Adam Sandler, Hugh Grant, Michael Bublé, Leo Tolstoy and Colonel Sanders have in common? They're all born on the most common birth date in the U.S.

Published: September 3, 2019 by Laura Burrows
Streamline Your Collections Processes with Advanced Analytics

Collections strategies demand diverse approaches, which is where collections analytics and collections models come into play. Read more!

Published: August 13, 2019 by Laura Burrows
How to Conquer Account Opening Fraud with Limited Resources

Digital channels create convenience for consumers. However fraudsters prey on inexperienced or low-bandwidth teams without appropriate fraud tools.

Published: July 29, 2019 by Guest Contributor
Photo-Altering Apps: Harmless Fun or a Fraudster’s Goldmine?

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.”

Published: July 19, 2019 by Kelly Nguyen
Stop Trying to Collect from Synthetic Identities

Synthetic identities can run several levels deep and be so complete that you don't find them until they reach collections

Published: July 15, 2019 by Guest Contributor
What to Expect When You’re Expecting Fraud

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

Published: July 11, 2019 by Guest Contributor

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