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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...
With the issue of delayed bank foreclosures at the top of the evening news, I wanted to provide a different perspective on the issue...
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...
By: Kari Michel Credit bureau data has been used for many years to develop credit risk models, bankruptcy scores, profitability models, and response models to...
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...
By: Wendy Greenawalt US interest rates are at historically low levels, and while many Americans are taking advantage of the low interest rates and refinancing...
By: Staci Baker On September 12, 2010, the new Basel III rules were passed in Basel, Switzerland. These new rules aim to increase the liquidity...
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,...
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...
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...
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...
By: Kennis Wong In the last post, I emphasized the importance of fraud detection even after an account has been approved. If information...
By: Kennis Wong Most lenders authenticate applicants before they extend credit. With identity theft so prevalent today, not ensuring you are dealing with the real...