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It’s one of our favorite times of year. Yes, spring is in the air, and we’re delighted to spend a few days away from...

Published: May 15, 2016 by Kerry Rivera

This article first appeared in Baseline Magazine Since it is possible for cyber-criminals to create a synthetic person, businesses must be able to differentiate...

Published: May 10, 2016 by Guest Contributor

Businesses are looking to international markets to fuel growth, but meeting regulatory requirements across the globe poses significant challenges. Changes in Anti-Money Laundering (AML) and...

Published: May 4, 2016 by Gary Stockton

Device emulators — wolves in sheep’s clothing Despite all the fraud prevention systems and resources in the public and private sectors, online fraud continues...

Published: April 11, 2016 by Mike Gross

There is a revolution going on! We are in the midst of the second phase of the digital revolution and it is being fueled...

Published: March 30, 2016 by Gary Stockton

Small business trade payment delinquencies can signal the beginning of business financial duress.  However, sometimes these delinquencies are isolated events.  Understanding the trade payment...

Published: March 28, 2016 by Gary Stockton

Identity management traditionally has been made up of creating rigid verification processes that are applied to any access scenario. But the market is evolving...

Published: March 16, 2016 by Kolin Whitley

Proven identity and device authentication to minimize identity tax return fraud Identity fraud places an enormous burden on its victims and presents a challenge...

Published: March 10, 2016 by Traci Krepper

Loyalty fraud and the customer experience Criminals continue to amaze me. Not surprise me, but amaze me with their ingenuity. I previously wrote about...

Published: February 22, 2016 by Bill Sallurday

Over the next several years, the large number of home equity lines of credit (also known as HELOCs) originated during the boom period of...

Published: February 10, 2016 by Shelly Miller

Industry leading consumer credit trend data The complete picture of consumer credit trends from Experian’s database of over 230 million consumers Today we launched The...

Published: September 23, 2015 by Matt Tatham

Increased volume of fraud attempts during back to school shopping season Back to school shopping season will be the first time many consumers’ use...

Published: August 17, 2015 by Traci Krepper

Protecting consumers from fraud this summer vacation It’s that time of year again – when people all over the U.S. take time away from life’s...

Published: August 12, 2015 by Traci Krepper

I have heard from a few creditors that when it comes to allocating accounts to collection agencies for recoveries creating a rule based strategy...

Published: September 26, 2014 by Guest Contributor

By: Reggie Whitley After spending years working in bank fraud, one of the most difficult conversations to have with a consumer is “We can...

Published: August 22, 2013 by Guest Contributor