Fraud & Identity Management

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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...

Published: March 11, 2021 by Laura Burrows

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...

Published: March 2, 2021 by Alison Hillendahl

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...

Published: February 23, 2021 by Chris Ryan

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...

Published: February 19, 2021 by Alison Hillendahl

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...

Published: February 11, 2021 by Chris Ryan

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...

Published: January 18, 2021 by Chris Ryan

2020 is finally over – been there, done that. And while it seems safe to say most everyone is all too eager to kick...

Published: January 4, 2021 by Stefani Wendel

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...

Published: December 29, 2020 by Stacey Wishowsky

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...

Published: December 22, 2020 by Stacey Wishowsky

It’s clear that the digital transformation we experienced this year is here to stay. While there are many positives associated with this transformation –...

Published: December 16, 2020 by Alison Hillendahl

Enterprise Security Magazine recently named Experian a Top 10 Fraud and Breach Protection Solutions Provider for 2020. Accelerating trends in the digital economy–stemming from...

Published: November 13, 2020 by Alison Hillendahl

The shift created by the COVID-19 pandemic is still being realized. One thing that we know for sure is that North American consumers’ expectations...

Published: November 12, 2020 by Alison Hillendahl

In the wake of unprecedented unemployment fraud since the start of COVID-19, Experian announced it was selected as the exclusive partner for identity and...

Published: November 11, 2020 by Eric Thompson

Synthetic identity fraud, otherwise known as SID fraud, is reportedly the fastest-growing type of financial crime. One reason for its rapid growth is the...

Published: October 15, 2020 by Alison Hillendahl

The CU Times recently reported on a nationwide synthetic identity fraud ring impacting several major credit unions and banks. Investigators for the Federal and...

Published: October 7, 2020 by Alison Hillendahl

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