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Identity-related fraud exposure and losses are increasing, and the underlying schemes are becoming more complex. To make better decisions on the need for step-up...
Consumer credit scores A recent survey* released by the Consumer Federation of America and VantageScore Solutions, LLC, shows that potential borrowers are more likely...
Keeping your customers happy is critical to success. And while reducing fraud is imperative, it shouldn’t detract from a positive customer experience. Here are...
Believe it or not, 66% of consumers want to see some visible signs of security and barriers when accessing their accounts so they can...
Business guide to new markets Competition is fierce. Expectations are high. Navigating a new market can be profitable — if managed strategically. Consider these...
Customer Identification Program (CIP) solution through CrossCore® Every day, I work closely with clients to reduce the negative side effects of fraud prevention. I...
When developing a risk model, validation is an essential step in evaluating and verifying a model’s predictive performance. There are two types of data...
As I mentioned in my previous blog, model validation is an essential step in evaluating a recently developed predictive model’s performance before finalizing and...
There’s no question today’s consumers have high expectations. As financial services companies wrestle with the laws and consumer demands, here are a few points...
Data can be a powerful tool. But the key to data isn’t just accessing it. It’s interpreting it — and using it to make...
Although it’s hard to imagine, some synthetic identities are being used for purposes other than fraud. Here are 3 types of common synthetic identities...
An introduction to the different types of validation samples Model validation is an essential step in evaluating and verifying a model’s performance during development...
The business case for identity verification and risk assessment tools is most compelling when it includes a broad range of both direct and indirect...
Data is a part of a lot of conversations in both my professional and personal life. Everything around us is creating data – whether...
The economy remains steady, maintaining a positive outlook even though the GDP growth slowed in the first quarter. Real estate is holding ground even...