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With more consumers online, bad actors are taking the opportunity to commit more financial crimes, such as account takeover fraud. This online scheme resulted...
Experian’s award-winning platform now brings together market-leading data, generative AI and cutting-edge machine learning solutions for analytics, credit decisioning and fraud into a single...
With e-commerce booming and more transactions occurring online, the threat of chargeback fraud has never been more significant. In this article, we’ll explore chargeback...
The world of finance can be a dangerous place, where cunning schemes lurk in the shadows, ready to pounce on unsuspecting victims. In the...
In a financial world that’s increasingly connected and complex, monitoring transactions is not just good business practice — it’s a regulatory necessity. Anti-money laundering...
Financial institutions have long relied on anti-money laundering (AML) and anti-fraud systems to protect themselves and their customers. These departments and systems have historically...
Know Your Customer (KYC) procedures are a requirement for banks and other financial institutions to collect and verify the identity of their customers. When...
This article was updated on March 12, 2024. The number of decisions that a business must make in the marketing space is on the...
In the ever-expanding financial crime landscape, envision the most recent perpetrator targeting your organization. Did you catch them? Could you recover the stolen funds?...
Finding a reliable, customer-friendly way to protect your business against new account fraud is vital to surviving in today’s digital-driven economy. Not only can...
This article was updated on March 6, 2024. Advances in analytics and modeling are making credit risk decisioning more efficient and precise. And while...
This article was updated on March 4, 2024. If you steal an identity to commit fraud, your success is determined by how long it...
This article was updated on February 28, 2024. There’s always a risk that a borrower will miss or completely stop making payments. And when...