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Experian’s Fraud and Identity Solutions team recently conducted a webinar entitled: “A risk-based approach to finding opportunity in today’s market: New approaches to fraud, compliance,...

Published: January 14, 2011 by Keir Breitenfeld

In the communications industry, effective acquisition is a multi-step process, best begun by asking (and accurately answering) simple, but critical questions: Who are our...

Published: January 12, 2011 by Guest Contributor

When we think about fraud prevention, naturally we think about mininizing fraud at application. We want to ensure that the identities used in the...

Published: January 10, 2011 by Matt Ehrlich

Many compliance regulations such the Red Flags Rule, USA Patriot Act, and ESIGN require specific identity elements to be verified and specific high risk...

Published: January 10, 2011 by Keir Breitenfeld

Cell phone use on the rise A Wikipedia list of cell phone usage by country showed that as of December 2009, the U.S. had...

Published: January 10, 2011 by Guest Contributor

By: Staci Baker According to Wikipedia, mobile banking is defined as, “a term used for performing balance checks, account transactions, payments, credit applications, etc....

Published: December 23, 2010 by Guest Contributor

By: Kari Michel Lending institutions are more challenged today than ever before when assessing credit risk to find creditworthy consumers. Since 2006, the start of...

Published: December 17, 2010 by Guest Contributor

By: Kristan Frend According to the 2011 Identity Theft Assistance Center Outlook (ITAC), new forms of small business identity theft are emerging. This shouldn’t be...

Published: December 16, 2010 by Guest Contributor

By: Kristan Frend As my colleague Margarita Lim discussed in her December 3rd article, the SSA announced that it will change how social security numbers...

Published: December 15, 2010 by Guest Contributor

By: Ken Pruett The majority of the customers I meet with use some sort of Velocity Checks to assist with their Fraud and Compliance process. However,...

Published: December 14, 2010 by Guest Contributor

By: Andrew Gulledge Bridgekeeper: “What is the air-speed velocity of an unladen swallow?” King Arthur: “What do you mean?  An African or European swallow?” Here...

Published: December 13, 2010 by Guest Contributor

By: Andrew Gulledge I hate this question. There are several reasons why the concept of an “average fraud rate” is elusive at best, and...

Published: December 10, 2010 by Guest Contributor

A recent article in the USA Today titled, “Jobs rebound will be slow”*, outlines state-by-state forecasts for the United States, as released by Moody’s...

Published: December 8, 2010 by Kelly Kent

By: Margarita Lim It’s the holiday season and a festive time of year. Colorful Christmas lights and decorations, holiday songs, all of these things...

Published: December 7, 2010 by Guest Contributor

The U.S. Senate passed legislation recently that would exempt certain businesses from complying with the Red Flags Rule.  Sponsored by Senator John Thune (R-SD),...

Published: December 6, 2010 by Keir Breitenfeld

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