All posts by Julie Lee
Fraud rings cause an estimated $5 trillion in financial damages every year, making them one of the most dangerous threats facing today’s businesses. They’re...
Fraud never sleeps, and neither do the experts working to stop it. That’s why we’re thrilled to introduce Meet the Maker, our new video...
The days of managing credit risk, fraud prevention, and compliance in silos are over. As fraud threats evolve, regulatory scrutiny increases, and economic uncertainty...
Picture this: you’re sipping your morning coffee when an urgent email from your CEO pops up in your inbox, requesting sensitive information. Everything about...
Bots have been a consistent thorn in fraud teams’ side for years. But since the advent of generative AI (genAI), what used to be...
There’s a common saying in the fraud prevention industry: where there’s opportunity, fraudsters are quick to follow. Recent advances in technology are providing ample...
Dormant fraud, sleeper fraud, trojan horse fraud . . . whatever you call it, it’s an especially insidious form of account takeover fraud (ATO)...
Despite being a decades-old technology, behavioral analytics is often still misunderstood. We’ve heard from fraud, identity, security, product, and risk professionals that exploring a...
With cyber threats intensifying and data breaches rising, understanding how to respond to incidents is more important than ever. In this interview, Michael Bruemmer,...
As online accounts become essential for activities ranging from shopping and social media to banking, “account farming” has emerged as a significant fraud risk....
In 2023, mobile fraud attacks surged by over 50%.1 With people relying more on mobile devices for day-to-day activities, like banking, shopping and healthcare,...
In the lending world, making precise underwriting decisions is key to minimizing risks and optimizing returns. One valuable yet often overlooked technique that can...
Experian’s ninth annual report on identity and fraud highlights persistent worries among consumers and businesses about fraud, including growing threats from GenAI. In this...
In a world where technology evolves at lightning speed, fraudsters are becoming more sophisticated in their methods, leveraging advancements in artificial intelligence (AI). According...
This post was originally published on our Global Insights Blog. As credit card issuers grow, the size of their customer base expands, bringing both opportunities...