Fraud & Identity Management
As the December 31st deadline approaches for FTC enforcement of the Red Flags Rule, we still seem quite a ways off from getting out...
As E-Government customer demand and opportunity increases, so too will regulatory requirements and associated guidance become more standardized and uniformly adopted. Regardless of credentialing...
Experian recently contributed to a TSYS whitepaper focused on the various threats associated with first party fraud. I think the paper does a good job...
By: Kennis Wong In the last entry, I mentioned that consumers’ participation in protecting their own identity information is an important aspect of an...
By: Kennis Wong As a fraud management professional, naturally I am surrounded by fraud prevention topics and other professionals in the field all the...
— by, Andrew Gulledge One of the quickest and easiest ways to reduce fraud in your portfolio is to incorporate question weighting into your...
— by, Andrew Gulledge The intelligent use of question weighting in KBA should be a no-brainer for anyone using out of wallet questions. Here’s...
By: Margarita Lim You may be surprised to learn that identity theft isn’t just a crime committed by an individual or individuals. There are...
By: Margarita Lim Consumer data has increasingly become commoditized over the years. There’s a lot of it and it’s arguably more easily obtainable. Social...
By: Kenneth Pruett I really thought I was going to be on easy street after receiving two emails in less than a week. The...
In my last entry I mentioned how we’re working with more and more clients that are ramping up their fraud and compliance processes to...
Another consumer protection article in the news recently highlighted some fraud best practices for social networking sites. Click here to read the article. When...
Anyone keeping tabs on the legal scene would think data breaches are something new, given all of the legislation hitting the floor of Congress,...
Quite a scary new (although in some ways old) form of identity theft in the headlines recently. Here’s a link to the article, which talks...
Working with clients in the financial sector means keeping an eye toward compliance and regulations like the Gramm-Leach-Bliley Act (GLB), the Fair Credit Reporting...