All posts by Matt Ehrlich
I don’t know about your neighborhood this past Fourth of July, but mine contained an interesting mix of different types of fireworks. From our...
Last week, a group of us came together for a formal internal forum where we had the opportunity to compare notes with colleagues, hear...
The Communications Fraud Control Association’s annual meeting and educational event was held last week (June 14 – 16) at the Allerton hotel in Chicago, IL....
Whether you call it small business, commercial, or corporate account takeover, this form of existing account fraud has been in the headlines lately and...
At Experian’s recent client conference, Vision 2011, there was a refreshing amount of positive discussion and outlook on origination rates and acquisition strategies for...
When we think about fraud prevention, naturally we think about mininizing fraud at application. We want to ensure that the identities used in the...
In my last entry I mentioned how we’re working with more and more clients that are ramping up their fraud and compliance processes to...
Another consumer protection article in the news recently highlighted some fraud best practices for social networking sites. Click here to read the article. When...
Quite a scary new (although in some ways old) form of identity theft in the headlines recently. Here’s a link to the article, which talks...
Quite a scary new (although in some ways old) form of identity theft in the headlines recently. Here’s a link to the article, which talks...
With the upcoming changes to overdraft fee policies coming to the banking industry July 1st, courtesy of the Federal Reserve, banks and credit unions...
My last entry covered the benefits of consortium databases and industry collaboration in general as a proven and technologically feasible method for combating fraud...
There was a recent discussion among members of the Anti Fraud experts group on LinkedIn regarding collaboration among financial institutions to combat fraud. Most...
On Friday, October 30th, the FTC again delayed enforcement of the “Red Flags” Rule – this time until June 1, 2010 – for financial...
In my last entry, I talked about the challenges clients face in trying to meet multiple and complex regulatory requirements, such as FACT Act’s...