Fraud & Identity Management
This article first appeared in Baseline Magazine Since it is possible for cyber-criminals to create a synthetic person, businesses must be able to differentiate...
A recent Experian study reveals that tax filing, document collection and refund processing are done online more often, yet only 6% of consumers file...
Device emulators — wolves in sheep’s clothing Despite all the fraud prevention systems and resources in the public and private sectors, online fraud continues...
Identity management traditionally has been made up of creating rigid verification processes that are applied to any access scenario. But the market is evolving...
Top states for billing and shipping e-commerce fraud With more than 13 million fraud victims in 2015, assessing where fraud occurs is an important...
Proven identity and device authentication to minimize identity tax return fraud Identity fraud places an enormous burden on its victims and presents a challenge...
2015 data shows where billing and shipping e-commerce fraud attacks occur in the United States Experian e-commerce fraud attacks and rankings now available Does...
Loyalty fraud and the customer experience Criminals continue to amaze me. Not surprise me, but amaze me with their ingenuity. I previously wrote about...
Compliance definitions LOA, CIP, FACTA, KYC — These acronyms seem endless, and navigating compliance can be both confusing and a painful drain on resources....
A recent Experian survey shows a growing concern over identity theft and tax fraud. 42% of consumers are concerned that someone could access their...
What is blockchain? Blockchain is beginning to get a lot of attention, so I thought it might be time to figure out what it...
According to a recent Experian Marketing Services study, 36% of companies interact with customers in five or more...
Ensure you’re protecting consumer data privacy Data Privacy Day is a good reminder for consumers to take steps to protect their privacy online —...
It may seem like April is far away, but tax season in fact launches next Tuesday, January 19. And whether you’re a business or...
Looking at true fraud rate I’ve talked with many companies over the years about their fraud problems. Most have a genuine desire to operate...