Fraud & Identity Management
Billions of dollars are being issued in fraudulent refunds at the state and federal level. Most of the fraud can be categorized around identity...
By: Matt Sifferlen I recently read interesting articles on the Knowledge@Wharton and CNNMoney sites covering the land grab that’s taking place among financial services startups...
If you're looking to implement and deploy a knowledge-based authentication (KBA) solution in your application process for your online and mobile customer acquisition channels...
I don’t know about your neighborhood this past Fourth of July, but mine contained an interesting mix of different types of fireworks. From our...
A recent survey of government benefit agencies shows an increased need for fraud detection technology to prevent eligibility fraud. Only 26 percent of respondents...
By: Matt Sifferlen Ah, fraudulent behavior is currently enjoying a bright shiny moment in the sun in today’s pop culture, particularly in the world...
By: Maria Moynihan Cybersecurity, identity management and fraud are common and prevalent challenges across both the public sector and private sector. Industries as diverse...
As we prepare to attend next week’s FS-ISAC & BITS Summitwe know that the financial services industry is abuzz about massive losses from the...
By: Maria Moynihan State and Federal agencies are tasked with overseeing the integration of new Health Insurance Exchanges and with that responsibility, comes the...
According to a recent Ponemon Institute study, 65 percent of study participants say their organization has had a data breach in the past two...
Each year, more than $1 billion is stolen from accounts at small and mid-sized banks across the U.S. and Europe. Unless the nature of...
First, it aims to drastically reduce payment acceptance costs through any and all means and Secondly – keep merchant data firmly within their purview....
By: Maria Moynihan Fact: In fiscal year 2011, the federal government allocated ~$608M to investigate and prosecute cases of alleged fraud in health care...
By: Maria Moynihan Cyber Monday recently passed and I’m curious to know if you were one of the many who contributed to the $1.465...
Six states are the top producers of turkeys: Minnesota at 46 million, North Carolina at 36 million, Arkansas at 29 million, Missouri at 17.5...