Fraud & Identity Management
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...
Gift cards are the most requested gift item and have been for the last eight years. Merchants love gift cards because they take up...
Cont. Understanding Gift Card Fraud By: Angie Montoya In part one, we spoke about what an amazing deal gift cards (GCs) are, and why...
Apple Pay fraud solution Apple Pay is here and so are increased fraud exposures, confirmed losses, and customer experience challenges among card issuers. The...
Gift card fraud Gift cards have risen in popularity over the last few years— National Retail Federation anticipated more than $31B in gift card...
Reputational impact of fraud It’s all over the news. Hackers are compromising personal information and using that to access customer accounts. It’s critical that...
The experience of being a victim of data breaches has created a shift in consumer behavior and attitude over the past year. A recent...