Fraud & Identity Management

Combating Fraud with Experian’s New Precise ID® Model Suite

Combating fraud requires that you differentiate between first and third party fraud so you can determine the best treatment.

Published: May 6, 2020 by Guest Contributor
Q&A Perspective Series: Lending While Focusing on Fraud Prevention During COVID-19

We tapped two experts—Chris Ryan and Tischa Agnessi—to share their thoughts on keeping fraud out of your portfolio and continue lending during the crisis.

Published: April 28, 2020 by Guest Contributor
Q&A Perspective Series: COVID-19 and How to Mitigate Fraud Risk

Jim Bander and Kathleen Peters provided insight into how businesses can work to mitigate fraud and portfolio risk during the COVID-19 pandemic.

Published: April 22, 2020 by Guest Contributor
Managing Increased Fraud Risk

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.

Published: April 7, 2020 by Guest Contributor
Strategies for Responding to the Recent Economic Downturn: Risk & Operations

The second of a three-part series, mitigating risk and addressing operational challenges are key considerations for a market downturn.

Published: April 6, 2020 by Guest Contributor
Experian’s 2020 Global Identity and Fraud Report

We surveyed more than 6,500 consumers and 650 businesses worldwide about their identity and fraud priorities for our 2020 Global Identity and Fraud Report

Published: February 11, 2020 by Guest Contributor
Recession Readiness Checklist

Leverage the strength of today's economy to solve your most complex problems. Recession readiness means proactively managing your portfolio today.

Published: February 4, 2020 by Tischa Agnessi
2020 Top Trends for Financial Services to Kick Off the Next Decade

Exploring some of the top trends for the financial services industry going into the new decade from data and decisioning to fraud and customer experience.

Published: January 30, 2020 by Stefani Wendel
Don’t Fall Victim to Credit Ghosting

Credit ghosting refers to the theft of a deceased person’s identity. According to the IRS, 2.5 million deceased identities are stolen each year.

Published: January 29, 2020 by Guest Contributor
Detecting Synthetic Identities: The Best Offense is a Good Defense

Synthetic ID fraud is the fastest-growing type of financial crime in the US. The best offense means detecting synthetic identities before they're in place.

Published: December 5, 2019 by Guest Contributor
Fintechs Keeping up with the Pace of Fraud: Q&A with Chris Ryan

Changes in technology have added fraud risks to the online space. Read this Q&A to see how fintechs are balancing safety and an optimal customer experience.

Published: December 5, 2019 by Brittany Peterson
Are Your Loyalty and Rewards Programs Safe?

Combatting fraud trends in loyalty and rewards programs requires device intelligence, digital identity verification email risk scoring and more.

Published: December 4, 2019 by Guest Contributor
Synthetic Identity Fraud – The Frankenstein of Identity Theft

“Frankenstein IDs” refer to synthetic identity fraud carried out by criminals that have created fictitious identities. Synthetic IDs are stitched together pieces of mismatched identities — some fake, some real, some even deceased.

Published: October 23, 2019 by Kathleen Peters

Subscribe to our blog

Enter your name and email for the latest updates.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Subscribe to our Experian Insights blog

Don't miss out on the latest industry trends and insights!
Subscribe