Fraud & Identity Management

Digital transformation has impacted account takeover fraud over the last year, requiring businesses to update their prevention and detection strategies.

I’d like to explore a hybrid type – synthetic identity fraud – and how it can be the harder to detect than third- or first-party fraud.

Last year’s predictions of a new set of Roaring 20’s may not have panned out the way we imagine, but many did evolve. Here are six trends to watch in 2021.

It’s important to understand the costs and financial benefits associated with a Defense in Depth strategy before implementation.

Preventing account takeover fraud is paramount in today’s digital world. We explore the benefits and considerations of a Defense in Depth strategy. 

Look into North American trends over the last year and to learn how fraud prevention and positive customer relationships are two sides of the same coin.

North American consumers’ expectations continue to rise in the wake of COVID-19, with a focus on online security and their digital experience.

Experian was selected as the exclusive partner for identity and fraud verification for the Unemployment Insurance Integrity Center.

In Experian’s recent perspective paper, Preventing synthetic identity fraud, we explore how SID differs from other types of fraud and how to prevent it.

The CU Times recently reported on a nationwide synthetic identity fraud ring impacting several major credit unions and banks.

Experian anticipates a tsunami of synthetic identity fraud ahead of the SSA rollout of electronic Consent Based Social Security Number Verification (eCBSV).

Experian's global insights report explores the shift in the volume of online activity and experiences over the past several months resulting from COVID-19.

Our experts discuss how emerging fraud trends and changes in consumer behavior will have long-term impacts on businesses.

Pre COVID-19, operations functions for retailers and banks had not consisted of a remote workforce. Now retail and banking have changed for good.

Every few months we hear in the news about a fraud ring that has been busted here in the U.S. or in another part of the world.