According to a new study from Javelin, instances of new account fraud more than doubled from 2014 to 2015. This increase in fraud is attributed to a number of factors including the recent transition to EMV combined with a significant …

Consumer demand is driving tremendous growth and change in the online lending industry. Online lenders are also a popular target for fraudsters of all kinds, with two to four times the number of fraud attacks as other account types, according …

As a featured speaker at the TRMA 2016 Spring Conference, ID Analytics’ Raj Dasgupta will present best practices for minimizing identity-related fraud, helping victims of identity theft, and improving the processes that address these issues.

Surprising Statistics

In today’s world, …

How familiar is your institution with synthetic identity fraud? Are you aware that fraudsters are combining a possible valid SSN with other fake identity elements to bypass your security measures? Synthetic Identity theft is nothing to ignore. According to a

In our last blog post, we addressed some interesting trends we observed over this past Black Friday shopping weekend. Based on an increase in online transactions and a decrease in new account enrollments,1 consumers appear to be changing