6 Ways to Combat Online Fraudsters
“The truth is, your identity has already been stolen. More than 800 million security breaches have occurred, and we have […]
Protect My Business
lendingSynthetic FraudThe Work NumberConsumer Permissioned DataCustomer DataData DialoguesPrivacyConsumer CreditDecisioningEmployment DataBusiness Identity TheftConsumer Credit DatafraudCOVID-19DelinquencyData Driven MarketingWealth TrendsMortgageMachine LearningDigital IdentityIdentity AuthenticationUnemployment FraudUnemployment IntegrityIdentity ProofingIdentity TrustAlternative DataAuto LendersData and AnalyticsBusiness Credit ScoresFintechMillennialsOnline Lendingsmall businessUnderbankedDigital ExperienceMarketingRecession PlanningMultisource DataEligibility VerificationIncome VerificationAuto DealersAuto FinanceCredit RiskNeurodecisionArtificial IntelligenceData ManagementMulti-Factor AuthenticationMulti-Layered SecurityProgressive AuthenticationTwo Factor AuthenticationAnti-Money LaunderingTrended DataBig DataEconomic TrendsCECLSegmentationKnowledge Based AuthenticationCredit UnionMobileCredit TrendsEmployment Tax ServicesMergers and AcquisitionsSUIUnemployment Cost ManagementACAACA complianceState ComplianceM&AInternal ThreatsEmployment VerificationHR complianceCredit cardsGraduate OutcomesPre-Employment VerificationBrieflyForm I-9Work Opportunity Tax CreditAuto BuyingMilitary Lending ActBiometricsRisk-Based AuthenticationData & Analytics InnovationsTax Credits and IncentivesUtilitiesE-VerifyMortgage ServicingImmigration ReformBeneficial OwnershipUtility Service ProvidersLocation Based IncentivesIRSICEApplication FraudData-BreachFannie MaeAMLAHCACMSWage AuditCybersecurityFCRAHELOCRegulations4506-TProperty ManagementCloud ComputingBankruptcyReemployment ServicesElectronic Health RecordsDHSUser AuthenticationAbility to RepaySubprime Auto LendingElectronic SignaturesDemand Deposit Account StrategyEngage ProspectsMarketing SegmentationQualified MortgageFHACredential AssignmentCross-Sell
Featured
New DOL Requirements Help States Fight Unemployment Fraud
New Legislation Helps State Workforce Agencies Prevent Unemployment Fraud and Benefit Overpayments Signed into law on December 27, 2020, additional […]
Most Popular This Week
UPS: Simplifying Employment Verifications for Employers
Employees encounter life events and financial choices as consumers, such as buying a home or car that require the verification […]
Top Risks Facing Buy Now, Pay Later FinTechs
This is part 1 of a 3-part series Accelerating Growth in the FinTech Space While the COVID-19 pandemic is upending […]
What is Header Data?
Identity Resolution is at the Core In today’s digital world, identity resolution is more critical than ever. Whether consumers want […]
Two Sample Fraud Scenarios and Solutions for Combating Them
There are as many fraud schemes as there are fraudsters, but they fall into a few general buckets. Here are […]
Recent Articles
Optimizing Trust in a Digital World
Optimized trust enables organizations to find, reach, and approve ideal customers in familiar and unexpected places. In this recap of […]
Data Privacy: Doing the Right Thing
The Responsible Use of Data The concept of privacy has changed dramatically since the pre-internet days — and even since […]
5 Ways to Improve Credit Decisioning
Many businesses operate in a transactional environment that requires fast credit decisioning. However, a variety of obstacles prevent them from […]
How will Recent Ecommerce Growth Impact Fraud Levels?
In this recap of our May 6 webinar, “Market Pulse: Growth Amid Rising Fraud,” Amy Crews Cutts, President and Chief […]
A Layered Approach to Fraud
“Losses due to identity theft increased by 42% from 2019 to 2020 primarily due to the COVID-19 pandemic. Aite Group […]
5/6 Market Pulse, Your Questions Answered
The pandemic-fueled record-breaking increase in digital commerce has required businesses to combat fraud across the buyer’s journey, further protecting themselves, […]
Pandemic Effects on U.S. Consumer Finances and Attitudes
The pandemic has impacted U.S. consumer finances and attitudes in a major way. Furloughs and layoffs turned the financial health […]
Undisclosed Debt: The Mortgage Blind Spot
Are you monitoring for undisclosed debt throughout the loan closing process? The high-risk blind spot in the origination process is […]
6 Ways to Combat Online Fraudsters
“The truth is, your identity has already been stolen. More than 800 million security breaches have occurred, and we have […]
What is Header Data?
Identity Resolution is at the Core In today’s digital world, identity resolution is more critical than ever. Whether consumers want […]
New DOL Requirements Help States Fight Unemployment Fraud
New Legislation Helps State Workforce Agencies Prevent Unemployment Fraud and Benefit Overpayments Signed into law on December 27, 2020, additional […]
Digital Trust: It Takes More Than a Score
Assessing a Consumer’s Identity is Not as Simple as Reviewing a Document and Putting a Score on it. The concepts […]