Fraud & Identity Management
2011 was the 12th consecutive year that identity theft topped the list of FTC consumer complaints. Florida had the highest rate of complaints, followed...
The Consumer Financial Protection Bureau (CFPB) now has the ability to write and enforce 18 consumer protection laws that guide financial products and services....
This is last question in our five-part series on the FFIEC guidance on what it means to Internet banking, what you need to know and how...
This is fourth question in our five-part series on the FFIEC guidance and what it means Internet banking. Check back each day this week for...
This is third question in our five-part series on the FFIEC guidance and what it means Internet banking. If you missed the firstand second question,...
This is second question in our five-part series on the FFIEC guidance and what it means Internet banking. If you missed the first question,...
This first question in our five-part series on the FFIEC guidance and what it means Internet banking. Check back each day this week for more Q&A on...
With the most recent guidance newly issued by the Federal Financial Institutions Examination Council (FFIEC) there is renewed conversation about knowledge based authentication. I...
As I’m sure you are aware, the Federal Financial Institutions Examination Council (FFIEC) recently released its, “Supplement to Authentication in an Internet Banking Environment”...
Lately there has been a lot of press about breaches and hacking of user credentials. I thought it might be a good time to...
By: Kennis Wong On the surface, it’s not difficult to define existing account fraud. Obviously, it is fraud perpetrated against an existing account. But...
The Communications Fraud Control Association’s annual meeting and educational event was held last week (June 14 – 16) at the Allerton hotel in Chicago, IL....
Whether you call it small business, commercial, or corporate account takeover, this form of existing account fraud has been in the headlines lately and...
At Experian’s recent client conference, Vision 2011, there was a refreshing amount of positive discussion and outlook on origination rates and acquisition strategies for...
By: Kennis Wong Data is the very core of fraud detection. We are constantly seeking new and mining existing data sources that give us...