Regulatory Compliance

Check FCRA Compliance Off Your List

Here's a brief FCRA-related compliance overview to refresh your memory on various FCRA requirements when requesting and using consumer credit reports.

May 11, 2020 by Laura Burrows
Combating Fraud with Experian’s New Precise ID® Model Suite

Combating fraud requires that you differentiate between first and third party fraud so you can determine the best treatment.

May 6, 2020 by Guest Contributor
Interest Rates are Down for the Count: A Walkthrough of the Fed’s Latest Meeting

The Federal Open Market Committee closed their latest meeting on April 29 and provided a look into how long rates may remain at their current levels.

May 1, 2020 by Joseph Mayans
Q&A Perspective Series: COVID-19 and the New Lending Frontier

Shannon Lois, Experian’s Head of DA Analytics and Consulting and Bryan Collins, Senior Product Manager, tackled questions for lenders amidst COVID-19.

April 23, 2020 by Laura Burrows
Q&A Perspective Series: COVID-19 and How to Mitigate Fraud Risk

Jim Bander and Kathleen Peters provided insight into how businesses can work to mitigate fraud and portfolio risk during the COVID-19 pandemic.

April 22, 2020 by Guest Contributor
Q&A Perspective Series: Supporting Small Businesses During COVID-19

Experian experts provided insight on how data furnishers can help support small businesses amidst the pandemic while complying with recent regulations.

April 15, 2020 by Laura Burrows
Data Reporting Under Guidelines Is Better for Consumers Than Data Deletion

Learn how to accurately and consistently report on consumers' credit while complying with regulatory guidance during the COVID-19 pandemic.

April 14, 2020 by Guest Contributor
Strategies for Responding to the Economic Downturn: Consumer Behavior, Reporting and Compliance

Economic downturn strategy considerations include focus on considering changes in consumer behavior as well as reporting and compliance changes.

April 8, 2020 by Guest Contributor
Experian’s Commitment to Helping Consumers Protect Their Financial Health During the COVID-19 Pandemic

At Experian, we are here to help consumers understand how the credit reporting system and personal finance overall will move forward during the pandemic.

March 27, 2020 by Guest Contributor
Explainable and Ethical AI: The Case of Fair Lending

As artificial intelligence becomes more prominent, establishing new guidelines for ethical AI and its usage has become more critical than ever.

March 5, 2020 by Kelly Nguyen
Experian’s 2020 Global Identity and Fraud Report

We surveyed more than 6,500 consumers and 650 businesses worldwide about their identity and fraud priorities for our 2020 Global Identity and Fraud Report

February 11, 2020 by Guest Contributor
A Ticket to the Future: Top Trends, the Latest Tech, Marketing Mavens and More

If you're looking for a competitive edge in 2020, Vision is your ticket into differentiating your organization with the latest insights and innovation.

February 6, 2020 by Stefani Wendel
Synthetic Identity Fraud – The Frankenstein of Identity Theft

“Frankenstein IDs” refer to synthetic identity fraud carried out by criminals that have created fictitious identities. Synthetic IDs are stitched together pieces of mismatched identities — some fake, some real, some even deceased.

October 23, 2019 by Kathleen Peters
An Update on the Proposed CFPB Debt Collection Regulation

To provide consumers with protections against debt collectors, the CFPB issued a NPRM to implement the FDCPA earlier this year.

October 14, 2019 by Laura Burrows
The U.S. Social Security Administration’s Identity Verification and Consequences for Synthetic ID — The Eye of The Hurricane

Experian is excited to be chosen as one of the first data and analytics companies to enable access to SSA data for verifying identity against the Federal Agency’s records.

October 4, 2019 by Chris Ryan

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