1. Garient Evans

    Surprising Fraud Risk Insights from the Online Lending Market

     |  By Garient Evans

    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 …

  2. ID Analytics

    Identity Fraud: What Can Enterprises Do to Better Fight it?

     |  By ID Analytics

    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, …

  3. Ken Meiser

    The Rising Tide of Synthetic Identities

     |  By Ken Meiser

    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