All posts by Chris Ryan
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...
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...
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...
A few weeks ago, I shared the first in a series of articles about understanding the different types of fraud and how to solve...
Fraud – it’s a word that comes up in conversations across every industry. While there’s a general awareness that fraud is on the rise...
Experian is excited to have been chosen as one of the first data and analytics companies that will enable access to Social Security Administration...
For most businesses, building the best online experience for consumers requires a balance between security and convenience. But the challenge has always been finding...
Be warned. I’m a Philadelphia sports fan, and even after 13 months, I still relish in the only Super Bowl victory I’ve ever known...
Synthetic identities come from accounts held not by actual individuals, but by fabricated identities created to perpetrate fraud. It often starts with stealing a...
First-party fraud is an identity-centric risk that changes over time. And the fact that no one knows the true size of first-party fraud is...
Customer Identification Program (CIP) solution through CrossCore® Every day, I work closely with clients to reduce the negative side effects of fraud prevention. I...
Part 3 in our series on Insights from the Vision 2016 fraud and identity track Our Vision 2016 fraud track session titled “Deployment Made Easy...
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...
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...
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