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In an attempt to out-innovate competitors, today’s communications companies seem busier than ever. The number of new products, services, devices and bundles continues to...

Published: January 17, 2011 by Guest Contributor

Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

Published: January 10, 2011 by Keir Breitenfeld

When we think about fraud prevention, naturally we think about mininizing fraud at application. We want to ensure that the identities used in the...

Published: January 10, 2011 by Matt Ehrlich

Cell phone use on the rise A Wikipedia list of cell phone usage by country showed that as of December 2009, the U.S. had...

Published: January 10, 2011 by Guest Contributor

— by, Andrew Gulledge One of the quickest and easiest ways to reduce fraud in your portfolio is to incorporate question weighting into your...

Published: October 20, 2010 by Andrew Gulledge

— by, Andrew Gulledge The intelligent use of question weighting in KBA should be a no-brainer for anyone using out of wallet questions. Here’s...

Published: October 19, 2010 by Andrew Gulledge

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...

Published: September 10, 2010 by Matt Ehrlich

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...

Published: September 10, 2010 by Monica Pearson

By: Tom Hannagan An article in American Banker* today discusses how many community banks are now discouraging new deposit gathering. We have seen many...

Published: July 28, 2010 by Guest Contributor

By: Staci Baker For the one-third of the U.S. population that rents, in the past, rental payment history has not been included in determining...

Published: July 14, 2010 by Guest Contributor

US interest rates are at historically low levels, and while many Americans are taking advantage of the low interest rates and refinancing their mortgages,...

Published: July 10, 2010 by Guest Contributor

In case you’ve never heard of it, a Babel fish is a small translator; that allows a carrier to understand anything said in any...

Published: June 10, 2010 by Monica Pearson

Well, here we are about two weeks from the Federal Trade Commission’s June 1, 2010 Red Flags Rule enforcement date.  While this date has...

Published: May 13, 2010 by Keir Breitenfeld

A common request for information we receive pertains to shifts in credit score trends. While broader changes in consumer migration are well documented –...

Published: April 27, 2010 by Kelly Kent

By: Wendy Greenawalt Optimization has become somewhat of a buzzword lately being used to solve all sorts of problems. This got me thinking about what...

Published: April 20, 2010 by Guest Contributor