3 Key Statistics FI’s Should Know About Fraud
I grew up watching various science fiction drama TV shows and recall one particular character that could shape-shift. He would […]
Protect My Business
Eligibility VerificationForm I-9HR complianceE-VerifyICEImmigration ReformRecession PlanningTrended DataAlternative DataConsumer Credit DataCredit RiskCustomer DataEconomic TrendsData and AnalyticsNeurodecisionCECLSegmentationUnderbankedIdentity AuthenticationDigital ExperienceDigital IdentityKnowledge Based AuthenticationMulti-Factor AuthenticationSynthetic FraudCredit UnionMobileCredit TrendsDecisioningEmployment Tax ServicesMergers and AcquisitionsSUIUnemployment Cost ManagementState ComplianceACAACA complianceInternal ThreatsCredit cardsUtility Service ProvidersUtilitiesAuto DealersBusiness Credit ScoresCloud ComputingMillennialsApplication FraudIdentity ProofingHELOCEmployment VerificationCross-SellDemand Deposit Account StrategyUser Authentication
Featured
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 […]
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 […]
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 […]
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 […]
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 […]
Recent Articles
Government Releases New I-9 Audit Statistics
Brace for More Workforce Enforcement Efforts Note: ICE has extended notice of inspection response times due to Coronavirus disruptions. Read […]
Journey Through an ICE I-9 Audit
Are You Prepared for an ICE I-9 Audit? Did you know that 76% of paper-based Form I-9s contain errors that […]
3 Things to Know About Trended Data
FICO recently announced that its new FICO® Score 10 T, set to be released this summer, will include trended data. […]
2020 Outlook: Plan for the Best. Prepare for the Worst.
Since the last U.S. recession in 2008, financial risk management has seen significant changes. Lending requirements are tighter, verification procedures […]
Predicting Bankruptcies: Do You Know What You Don’t Know?
This question sounds absurd. But this is one of the most important questions lenders must ask themselves when making consumer […]
3 Steps to Capitalize on the CECL Delay
In recent weeks, you may have heard that the Current Expected Credit Loss accounting standard – the regulation known as […]
3 Key Statistics FI’s Should Know About Fraud
I grew up watching various science fiction drama TV shows and recall one particular character that could shape-shift. He would […]
Insurers Can Use Alternative Data to Better Understand “Invisible” Consumers
Insurers may face a conundrum when it comes to assessing a new policyholder’s prospective risk, especially if they lack a […]
Are Your Customers Really Carbon-Based?
The financial sector might see the worst of it, but no business with an online presence is immune to the […]
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 […]