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  1. ID Analytics

    ID Analytics talks identity fraud and recession trends

     |  By ID Analytics

    ID Analytics recently hosted a webcast on identity fraud trends in 2020.  Since identity fraud is a pervasive problem that is constantly evolving, we wanted to share the most-asked questions during the live presentation with our broader readership.

    Q:

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  1. Kevin King

    The walking dead: A study on the use of SSNs belonging to the deceased

     |  By Kevin King

    From 2018 – 2019 ID Analytics identified a notable increase in the use of Social Security numbers (SSNs) belonging to deceased individuals on new applications within our ID Network®, a unique cross-industry repository of consumer information. ID Analytics executed a …

  2. Kevin King

    Identity fraud detection: Untangling first-party fraud and synthetics

     |  By Kevin King

    Brandon opens a new credit card account. He begins making purchases, racking up significant debt, never pays his bill and can’t be located by the credit issuer when they attempt to collect on the account. Is this first-party fraud—a standard …

  3. ID Analytics

    Top 3 synthetic identity webcast questions

     |  By ID Analytics

    ID Analytics recently hosted a webcast, where we discussed trends in the evolution of synthetic identity fraud and advancements being made to address this rising threat. During the live presentation, we received questions from attendees regarding the new electronic Consent …

  4. ID Analytics

    Alternative data recognized by five federal agencies, an ID Analytics viewpoint

     |  By ID Analytics

    Earlier this week, five federal financial regulatory agencies issued a joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms. These agencies noted several benefits alternative data may provide to consumers, such …