Tag: fraud
Since 2002, lenders have been aware of the importance of Know Your Customer (KYC) and the associated Customer Identification Program (CIP) requirements.
Digital transformation has impacted account takeover fraud over the last year, requiring businesses to update their prevention and detection strategies.
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.
I’d like to explore a hybrid type – synthetic identity fraud – and how it can be the harder to detect than third- or first-party fraud.
Last year’s predictions of a new set of Roaring 20’s may not have panned out the way we imagine, but many did evolve. Here are six trends to watch in 2021.
It’s important to understand the costs and financial benefits associated with a Defense in Depth strategy before implementation.
Preventing account takeover fraud is paramount in today’s digital world. We explore the benefits and considerations of a Defense in Depth strategy.
Enterprise Security Magazine recently named Experian as a Top 10 Fraud and Breach Protection Solutions Provider - 2020.
North American consumers’ expectations continue to rise in the wake of COVID-19, with a focus on online security and their digital experience.
Experian was selected as the exclusive partner for identity and fraud verification for the Unemployment Insurance Integrity Center.
Experian's global insights report explores the shift in the volume of online activity and experiences over the past several months resulting from COVID-19.
Pre COVID-19, operations functions for retailers and banks had not consisted of a remote workforce. Now retail and banking have changed for good.
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.
Listen in as experts discuss the latest research and insights and how businesses can shape their fraud prevention plan in the short term.
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.