Financial Services
As E-Government customer demand and opportunity increases, so too will regulatory requirements and associated guidance become more standardized and uniformly adopted. Regardless of credentialing...
Experian recently contributed to a TSYS whitepaper focused on the various threats associated with first party fraud. I think the paper does a good job...
By: Wendy Greenawalt Large financial institutions have acknowledged for some time that taking a more consumer-centric versus product-centric approach can be a successful strategy for...
By: Kennis Wong In the last entry, I mentioned that consumers’ participation in protecting their own identity information is an important aspect of an...
By: Kari Michel How are your generic or custom models performing? As a result of the volatile economy, consumer behavior has changed significantly over the last...
By: Kennis Wong As a fraud management professional, naturally I am surrounded by fraud prevention topics and other professionals in the field all the...
— by, Andrew Gulledge One of the quickest and easiest ways to reduce fraud in your portfolio is to incorporate question weighting into your...
— by, Andrew Gulledge The intelligent use of question weighting in KBA should be a no-brainer for anyone using out of wallet questions. Here’s...
By: Staci Baker As the economy has been hit by the hardest recession since the Great Depression, many people wonder how and when it...
By: Margarita Lim You may be surprised to learn that identity theft isn’t just a crime committed by an individual or individuals. There are...
With the issue of delayed bank foreclosures at the top of the evening news, I wanted to provide a different perspective on the issue...
By: Margarita Lim Consumer data has increasingly become commoditized over the years. There’s a lot of it and it’s arguably more easily obtainable. Social...
By: Kenneth Pruett I really thought I was going to be on easy street after receiving two emails in less than a week. 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...
By: Wendy Greenawalt US interest rates are at historically low levels, and while many Americans are taking advantage of the low interest rates and refinancing...