Tag: fraud

As our society becomes ever more dependent on everything mobile, criminals are continually searching for and exploiting weaknesses in the digital ecosystem, causing significant...

Published: November 6, 2018 by Steve Platt

Synthetic identities come from accounts held not by actual individuals, but by fabricated identities created to perpetrate fraud. It often starts with stealing a...

Published: November 2, 2018 by Chris Ryan

Big Data is no longer a new concept. Once thought to be an overhyped buzzword, it now underpins and drives billions in dollars of...

Published: September 27, 2018 by Jesse Hoggard

Federal legislation makes verifying an individual’s identity by scanning identity documents during onboarding legal in all 50 states Originally posted on Mitek blog The...

Published: September 2, 2018 by Guest Contributor

First-party fraud is an identity-centric risk that changes over time. And the fact that no one knows the true size of first-party fraud is...

Published: August 14, 2018 by Chris Ryan

Customer Identification Program (CIP) solution through CrossCore® Every day, I work closely with clients to reduce the negative side effects of fraud prevention. I...

Published: July 27, 2018 by Chris Ryan

Although it’s hard to imagine, some synthetic identities are being used for purposes other than fraud. Here are 3 types of common synthetic identities...

Published: June 18, 2018 by Guest Contributor

The business case for identity verification and risk assessment tools is most compelling when it includes a broad range of both direct and indirect...

Published: June 18, 2018 by Guest Contributor

On May 11, 2018, financial institutions will be required to perform Customer Due Diligence routines for their legal entity customers, such as a corporation...

Published: April 19, 2018 by Guest Contributor

Identify your customers to spot fraud. It’s a simple concept, but it’s not so simple to do. In our 2018 Global Fraud and Identity...

Published: March 30, 2018 by Guest Contributor

While it’s important to recognize synthetic identities when they knock on your door, it’s just as important to conduct regular portfolio checkups. Every circumstance...

Published: March 15, 2018 by Guest Contributor

I recently sat down with Kathleen Peters, SVP and Head of Fraud and Identity, to discuss the state of fraud and identity, the pace...

Published: March 5, 2018 by Traci Krepper

It’s clear the digital marketplace is here to stay. Online activities among consumers reflect the increased adoption of digital commerce. In fact, recent findings...

Published: February 13, 2018 by Guest Contributor

Experian® is honored to be an MRC Technology Award nominee. But we can’t win the MRC People’s Choice Award without your help! The annual...

Published: February 9, 2018 by Traci Krepper

Global Fraud and Identity Report 2018 Customer recognition. Convenience. Trust. Fraud risk. We obtained input from more than 5,500 consumers and 500 businesses worldwide...

Published: January 25, 2018 by Guest Contributor