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

Black Friday has come and gone, one of the biggest shopping days of the year. This year experts predicted that U.S holiday sales would increase 3.7% this year to $630.5 billion, while online sales would experience 6-8% growth and account

With Black Friday around the corner many retailers are preparing for what has historically been one of the biggest shopping days of the year. The national retail federation predicts that U.S. holiday sales during November and December will increase 3.7% …