by Ken Meiser

Ken Meiser

One of the things I love about my job is the opportunity I have to work with incredibly smart people and address real-world problems. This video from ID:A Labs is a great example of how contributory ID Network® insight

by ID Analytics

ID Analytics

Financial institutions, telecommunications, and marketplace lending companies receive applications for their products and services on a daily basis. Some of these applications are subsequently determined to be fraudulent. At ID Analytics, we regularly screen credit card openings, new cell phone …

by Stephen Coggeshall

Dr. Steve Coggeshall

Last month, I had the pleasure of attending and speaking at StampedeCon in St. Louis. StampedeCon is a national Big Data conference providing education for both novice IT professionals and big data veterans. My presentation on “Identity Fraud Protection Using …

by Stephen Coggeshall

Dr. Steve Coggeshall

Credit Muling Scams Target Wireless Carriers

Americans sign up for thousands of new cell phones every day, and most are honest people who intend to honor their contracts. A very small number are the bad apples in the bunch, criminals …

by Stephen Coggeshall

Dr. Steve Coggeshall

This post is the first in a three-part series on fraud techniques used to target wireless carries. The data collected and analyzed by ID Analytics has given us unique insight into how this type of fraud is planned and perpetrated.…