Tag: first party fraud

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E-commerce fraud rates spike 33% in 2016...

Has the EMV liability shift caused e-commerce fraud to increase 33% in 2016? According to Experian data, CNP fraud increased with Florida, Delaware, Oregon...

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Experian is recognized as a leading fraud solution pro...

Experian is recognized as a leading security solution provider for fraud and identity solutions in order to protect customers and financial...

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First-party fraud — sifting through the noise to find ...

Part four in our series on Insights from Vision 2016 fraud and identity track It was a true honor to present alongside Experian fraud...

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Electronic Signatures and layered authentication...

Electronic signatures and their emerging presence in our Internet-connected world I had the opportunity to represent Experian at the eSignRecords 2015 conference in New...

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Sifting through the noise around first party fraud...

We all know that first party fraud is a problem. No one can seem to agree on the definitions of first party fraud and...

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Hybrid Risk: The truth behind first party fraud...

Understanding and managing first party fraud Background/Definitions Wherever merchants, lenders, service providers, government agencies or other organizations offer goods, services or anything of value...

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Data Source Matters in Fraud Detection...

By: Kennis Wong  Data is the very core of fraud detection. We are constantly seeking new and mining existing data sources that give us more insights into consumers’ fraud and identity theft risk. Here is a way to categorize the various data sources. Account level – When organizations detect...

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First party fraud detection must finally bridge the ri...

Experian recently contributed to a TSYS whitepaper focused on the various threats associated with first party fraud. I think the paper does a good job at summarizing the problem, and points out some very important strategies that can be employed to help both prevent first party fraud losses and detect...

Read More First party fraud detection must finally bridge the risk management gap between credit policy and fraud policy
The differences between first- and third-party frauds:...

By: Kennis Wong As I said in my last post, when consumers and the media talk about fraud and fraud risk, they are usually referring to third-party frauds. When financial institutions or other organizations talk about fraud and fraud best practices, they usually refer to both first- and third-party frauds. The lesser-known...

Read More The differences between first- and third-party frauds: Part II
The differences between first- and third-party frauds:...

By: Kennis Wong When consumers and the media talk about fraud and fraud risk, nine out of ten times they are referring to third-party frauds. When financial institutions or other organizations talk about fraud, fraud best practices, or their efforts to minimize fraud, they usually refer to both first- and...

Read More The differences between first- and third-party frauds: Part I