by Garient Evans

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 …

by Kevin King

Kevin King

When most organizations think about deploying origination fraud strategies, the focus is often on reducing losses and trimming operational expenses. The marketplace or peer-to-peer lending industry is not like most industries. The pain this industry feels by each successful fraud

by Aaron Kline

Aaron Kline

Javelin estimates that 63% of the U.S. population will use mobile banking by 2018. Additionally, of consumers applying for new checking and credit card accounts, 70% seeking checking accounts and 80% of those applying for credit card accounts prefer to

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 …