Identity and Fraud Focus

Challenged with combating fake paystubs?

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The challenge of combatting fake paystubs has become an increasing reality for lenders – more so for some than others, depending on the type of lending. Recently, an investigative reporter, Aaron Diamant with WSB-TV Channel 2 Action News in Atlanta, went undercover to see just how easily he could get his hands on fake paystubs [Read More…]

Webinar: Digital Identity Verification for Fraud Mitigation

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Online and mobile commerce is increasing exponentially – unfortunately so is fraud based on stolen or fake identities. Combating identity-based fraud is challenging, but the key to success is a multi-phase approach − one that encompasses identity verification and big data for fraud mitigation. Join us for a complimentary webinar with Information Security Media Group: [Read More…]

Big Data Analytics & Fraud Detection at Atlanta ISMG Fraud Summit

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Andy Smith, Senior Vice President, Equifax Enterprise Fraud, will present on Big Data Analytics & Fraud Detection at the Atlanta ISMG Fraud Summit on March 24 at the St. Regis Atlanta. Smith’s presentation will begin at 2:30 p.m. ET. As the identity and fraud threat landscape evolves, identifying vulnerabilities, as well as implementing appropriate verification and [Read More…]

Part 2: Figuring out where KBA fits in mobile account acquisition

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The mechanics of KBA, how it has changed, where KBA fits into mobile and how it assists Financial Institutions