Tag: synthetic identity fraud
Now that we’ve reached the midpoint of the year and economic recovery is underway, we’re taking a look at fraud threats can impact businesses and consumers.
It’s critical for credit unions to understand the specific threats presented by life online and be prepared with a fraud detection and prevention plan
The sharp uptick in fraud made it clear that banks, credit unions, and fintechs need to invest in a strategy that utilizes identity layers.
For the last several months, Experian has participated as the only credit bureau in the pilot of the SSA's eCBSV service.
Preventing fraud losses requires an understanding of the individual fraud types, how they differ from one another, and how this impacts potential solutions.
Experian created the 2021 Future of Fraud Forecast to help businesses anticipate new types of fraud and prepare and protect consumers on the road ahead.
I’d like to explore a hybrid type – synthetic identity fraud – and how it can be the harder to detect than third- or first-party fraud.
In Experian’s recent perspective paper, Preventing synthetic identity fraud, we explore how SID differs from other types of fraud and how to prevent it.
The CU Times recently reported on a nationwide synthetic identity fraud ring impacting several major credit unions and banks.
Experian anticipates a tsunami of synthetic identity fraud ahead of the SSA rollout of electronic Consent Based Social Security Number Verification (eCBSV).
Our experts discuss how emerging fraud trends and changes in consumer behavior will have long-term impacts on businesses.
This week, Experian released a new version of our CrossCore® digital identity and fraud risk platform, adding new tools and functionality.
Combating fraud requires that you differentiate between first and third party fraud so you can determine the best treatment.
Jim Bander and Kathleen Peters provided insight into how businesses can work to mitigate fraud and portfolio risk during the COVID-19 pandemic.
Now that we’re facing a global crisis, it’s time to reconsider the fraud and identity approach that drove the economic boom that defined that last decade.