Fraud & Identity Management
Small Business Fraud When you hear the word “fraud” it’s unlikely that small business fraud comes to mind. However, in terms of potential losses,...
Understanding and managing first party fraud Background/Definitions Wherever merchants, lenders, service providers, government agencies or other organizations offer goods, services or anything of value...
Protecting your customer The impact of fraud on the customer relationship Sadly fraudsters seem to always be one-step ahead of fraud-prevention strategies, causing organizations...
Increased volume of fraud attempts during back to school shopping season Back to school shopping season will be the first time many consumers’ use...
Protecting consumers from fraud this summer vacation It’s that time of year again – when people all over the U.S. take time away from life’s...
Imagine the following scenario: an attacker acquires consumers’ login credentials through a data breach. They use these credentials to test account access and observe...
Understanding shelf companies and shell companies In our world of business challenges with revenues level or trending down and business loans tougher than ever...
A recent Experian survey found that while consumers are getting better about protecting their information on a regular basis, many do not take the...
Apple eschewed banks for a retailer focus onstage at their Worldwide Developers Conference (WWDC) when it spoke to payments. I sense this is an intentional...
Fraud Prevention: Gaining insight fraud throughout the customer lifecycle & future trends Earlier this week, I had the pleasure of chairing the annual Grad...
Credit card declines Surag Patel, vice president of global product management for 41st Parameter, led a panel discussion on Digital Consumer Trust with experts...
Recently, I sat down to answer three questions for “The Year of Payments – 2015: One Quarter in” for PYMNTS.com on the topic of...
At the start of the Vision 2015 Conference, Experian® announced a new dedicated enterprise Fraud and ID business in North America. This newly established...
Identity fraud and the utility industry In the utility industry today, gaining enterprise-wide systemic control over credit risk assessment, identity verification and compliance oversight...
With more than one-third of customers interacting with a single business in five or more channels and more than 85 percent of consumers using...