Financial Services
Quite a scary new (although in some ways old) form of identity theft in the headlines recently. Here’s a link to the article, which talks...
Working with clients in the financial sector means keeping an eye toward compliance and regulations like the Gramm-Leach-Bliley Act (GLB), the Fair Credit Reporting...
Quite a scary new (although in some ways old) form of identity theft in the headlines recently. Here’s a link to the article, which talks...
Ah…the summer vacation. I’ve just returned from mine and it got me wondering, “Do fraudsters take a vacation?” You know they must. Probably somewhere...
By: Kennis Wong In the last post, I emphasized the importance of fraud detection even after an account has been approved. If information...
By: Kennis Wong Most lenders authenticate applicants before they extend credit. With identity theft so prevalent today, not ensuring you are dealing with the real...
By: Kristan Frend It seems as though desperate times call for desperate measures- with revenues down and business loans tougher than ever to get, “shelf”...
The overarching ‘business driver’ in adopting a risk-based authentication strategy, particularly one that is founded in analytics and proven scores, is the predictive ‘lift’...
By: Kristan Frend As if business owners need one more thing to worry about — according to the Javelin Strategy & Research’s 2010 Identity...
With the news from the Federal Reserve that joblessness is not declining, and in fact is growing, a number of consumers are going to...
With the recent release of first-time unemployment applications by the Labor Department showing weaker than expected results, it comes as no surprise that July foreclosure...
Recently, a number of media articles have discussed the task facing financial institutions today – find opportunities growth in a challenging and flat economy....
There are a number of people within the industry heralding the death of knowledge based authentication. To those people I would say, “In my humble...
A few days ago I saw an article about hackers working from Russia, while committing check fraud in the United States. In what those...
By: Kari Michel What are your acquisition strategies to increase consumer lending and gain market share? This blog will discuss new approaches to create segment-based targeting campaigns and...
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