Fraud & Identity Management
How will the FinCEN revisions impact your business? (Part 2) I recently discussed the new FinCEN requirements to Customer Due Diligence. This time, I’d...
Reinventing Identity for the Digital Age Electronic Signature & Records Association (ESRA) conference I recently had the opportunity to speak at the Electronic Signature...
How will the FinCEN revisions impact your business? (Part 1) Some recently published FinCEN revisions and advisories are causing a stir. First, let’s look at...
Experian is recognized as a leading security solution provider for fraud and identity solutions in order to protect customers and financial...
U.S. Communities national contract awarded to Experian to use their data and analytic solutions in order to enable state and local government agencies to...
As we approach the one-year anniversary of the EMV liability shift, we have seen an increase in e-commerce fraud — to the tune of...
Experian analyzed millions of e-commerce transactions from the first six months of 2016 to identify the latest fraud attack rates across the United States...
Historically, the introduction of EMV chip technology has resulted in a significant drop in card-present fraud, but a spike in card-not-present (CNP) fraud. CNP...
Unfortunately, identity theft can happen to anyone and has far-reaching consequences for its victims. According to theUS Department of Justice(DOJ)’s most recent study, 17.6...
Did you know that identities can shift (for better or worse) in just 30 days? To succeed in today’s multichannel, mobile environment, businesses must...
Experian has been selected as one of the leading players in the fraud detection and prevention space in Juniper Research’s Online Payment Fraud strategies...
Experian defines how businesses should approach Identity Relationship Management for identity and devices to enable better fraud protection through our latest perspective paper, The...
Fraudsters invited into bank branches The days of sending an invitation in the mail have for the most part gone by the wayside. Aside...
Experian’s annual global fraud report reveals trends that can help organizations mitigate fraud and improve the customer experience: Apply the right-sized fraud solutions to...
In an attempt to stay ahead of fraud, systems have become more complex, more expensive and even more difficult to manage, leading to more...