Tag: fraud prevention

Leveraging Artificial Intelligence to Optimize Digital Identity Strategies

Dive into the ways artificial intelligence and digital identity interact and the benefits a clear identity strategy can have for the entire user journey.

October 19, 2021 by Guest Contributor
The Pros and Cons of Manual Fraud Reviews

We're considering the pros and cons of manual fraud reviews, and the benefits of applying analytics to your fraud review process.

July 28, 2021 by Chris Ryan
Preventing Account Opening Fraud

Learn about the dangers associated with account opening fraud and how to prevent it while maintaining the customer experience.

July 6, 2021 by Guest Contributor
Four Key Tips in the Fight Against Fraud for Credit Unions

It’s critical for credit unions to understand the specific threats presented by life online and be prepared with a fraud detection and prevention plan

April 13, 2021 by Kim Le
Experian’s 2021 Global Identity and Fraud Report

Our worldwide survey explores the connection between recognition, fraud prevention and customer experience for our 2021 Global Identity and Fraud Report.

April 8, 2021 by Guest Contributor
Improving Fraud Detection by Increasing Identity Layers

The sharp uptick in fraud made it clear that banks, credit unions, and fintechs need to invest in a strategy that utilizes identity layers.

March 30, 2021 by Guest Contributor
Benefits of eCBSV

For the last several months, Experian has participated as the only credit bureau in the pilot of the SSA's eCBSV service.

March 24, 2021 by Guest Contributor
Understanding Different Fraud Types

Preventing fraud losses requires an understanding of the individual fraud types, how they differ from one another, and how this impacts potential solutions.

March 2, 2021 by Guest Contributor
Experian’s 2021 Future of Fraud Forecast

Experian created the 2021 Future of Fraud Forecast to help businesses anticipate new types of fraud and prepare and protect consumers on the road ahead.

January 26, 2021 by Guest Contributor
Experian Named a Top Fraud and Breach Protection Solutions Provider – 2020

Enterprise Security Magazine recently named Experian as a Top 10 Fraud and Breach Protection Solutions Provider - 2020.

November 13, 2020 by Guest Contributor
Stopping Unemployment Insurance Fraud

Experian was selected as the exclusive partner for identity and fraud verification for the Unemployment Insurance Integrity Center.

November 11, 2020 by Eric Thompson
Preventing Synthetic Identity Fraud

In Experian’s recent perspective paper, Preventing synthetic identity fraud, we explore how SID differs from other types of fraud and how to prevent it.

October 15, 2020 by Guest Contributor
Stopping Synthetic Identity Fraud Before It Starts

The CU Times recently reported on a nationwide synthetic identity fraud ring impacting several major credit unions and banks.

October 7, 2020 by Guest Contributor
How to Detect and Prevent Fraud Rings

Every few months we hear in the news about a fraud ring that has been busted here in the U.S. or in another part of the world.

July 1, 2020 by Guest Contributor
Audio: Make Your Fraud Plan Recession-Ready – Your 30-60 Day Fraud Plan

Listen in as experts discuss the latest research and insights and how businesses can shape their fraud prevention plan in the short term.

June 29, 2020 by Guest Contributor

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