Identity and Fraud Focus

Improving Patient Record Matching

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On July 16, Michael Nelson, DPM, VP of Healthcare Strategy and Business Development for Equifax Identity and Fraud Solutions, will conduct a CHIME College Live Presentation on the topic of improving patient data matching as a key for health information exchange. Accurate and complete patient personal and health information is required to meet industry requirements for [Read More…]

Webinar: Credit Union Fraud Prevention – A Multi-Layered Approach

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Webinar: Credit Union Fraud Prevention – A Multi-Layered Approach Wednesday, July 15th at 2 p.m. Eastern Register Now! Your credit union may lack the resources to implement all best practices for fraud management in the near term. How can you develop a plan to help address concerns around new threats while maintaining a smooth and [Read More…]

Fraud Prevention: Crimes against Revenue on the Rise

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Fraud perpetrated by or on behalf of local public assistance recipients continues to be a recurring sore spot in the ability of local jurisdictions to control growing costs, and improve revenue collections and use. “Crimes against revenue” is a particular phrase used over past years by localities seeking to address this kind of public sector [Read More…]

Virginia Digital Identity Law Highlights Identity Fraud Prevention

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Trusted identity credentials, managed and provided by 3rd-party identity providers as part of trust frameworks, are extremely effective mechanisms for consumers, businesses, and government agencies to use to protect their digital assets and information from online fraud. Using these credentials, instead of the common username/password identity mechanism, helps mitigate many of the risks that hackers [Read More…]

Online Lending – Best Practices Considering Millennials

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The online lending marketplace is a rapidly evolving environment that will continue to grow and change.  Online marketplaces are transforming the way in which lending transactions take place, creating value for both lenders and borrowers alike.  But just like traditional lending practices, this new era of lending is accompanied by challenges that can’t be ignored. [Read More…]

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…]