Synthetic Identity Fraud: Not Just for Credit Cards
Synthetic Identity Fraud is a Growing Threat We’ve said it before, and we’ll say it again: Synthetic identity fraud is […]
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Featured
Largest Single ICE Worksite Operation in a Decade
ICE Worksite Investigation Leads to Raid of Texas Company On April 3, 2019 federal immigration authorities arrested more than 280 […]
Most Popular This Week
Reducing Risk in Small Business Lending: A Configured Approach
Eighty-two percent of businesses that fail do so because of cash flow problems.1 This stat presents both a challenge and […]
How to Combat Threats from Within
Internal threats are a looming problem for both government and private organizations. That’s why government agencies joined Equifax, Carahsoft and […]
Employers Hit with 2016 ACA Penalties; Democrats Secure House
This week, two important events took place in the world of the Affordable Care Act (ACA): Employers began receiving Letter […]
Retail Credit Cards: What’s Driving Delinquencies?
This is the second of a two-part blog series written by guest author, Cristian deRitis, senior director of Consumer Credit Analytics at Moody’s […]
Recent Articles
How Multi-Factor Authentication Helps Customers
Approximately $12 billion has been stolen by identity thieves over the past six years[i], and consumers are increasingly aware of […]
Credit Scoring Leaders Reveal Innovations in Data and Analytics
Last week, top data and analytics experts from Equifax and around the world convened in Edinburgh, Scotland for Credit Scoring and […]
Synthetic Identity Fraud: Not Just for Credit Cards
Synthetic Identity Fraud is a Growing Threat We’ve said it before, and we’ll say it again: Synthetic identity fraud is […]
Largest Single ICE Worksite Operation in a Decade
ICE Worksite Investigation Leads to Raid of Texas Company On April 3, 2019 federal immigration authorities arrested more than 280 […]
EBook: 3 Tips for a Winning CECL Strategy
Many financial institutions are still evaluating their Current Expected Credit Loss (CECL) implementation strategy. With implementation deadlines looming, organizations are […]
Authentication Strategies Every Credit Union Needs
A Two-step Authentication Approach Consumers are always on the go, using digital devices to make purchases, check account balances and […]
Q4 Economic and Credit Trends: Preparing for a Recession
In November, Equifax and Moody’s joined forces to recap the economic and credit trends of 2018 — and look ahead […]
M&A Tax Intelligence: SUI Compliance Risks
Is Your Business Taking Unnecessary SUI Compliance Risks During an M&A? Situation When an employer engages in activities that result […]
Insurers: Identity Authentication Improves Customer Experience
Insurers Want to Give Customers a Better Digital Experience Insurance companies want to provide their customers with a frictionless digital […]
Employers: Best Practices for State-Required Forms
HR professionals know there are many challenges associated with state new hire forms. Here are five state-required forms best practices […]
Employers Hit with 2016 ACA Penalties; Democrats Secure House
This week, two important events took place in the world of the Affordable Care Act (ACA): Employers began receiving Letter […]
State Required Forms: Why They Matter for Employers
Consequences of Non-Compliance Over the past two years, more than 50 state bills containing new hire form requirements have been […]