Featured Blog
Tackling identity fraud, a KNOW Identity virtual event
Is synthetic identity fraud on the rise? Are fraudsters taking advantage of provisions in the CARES Act that allow forbearance of delinquent accounts to extend the life of synthetic identities? When will the electronic Consent Based Social Security Number (SSN) …
2020 vision: Alternative data delivers insights into consumer credit behavior
Our latest web seminar discussed best practices and new research on the value of alternative data for gaining insight into consumer credit behavior. This popular session was attended by risk managers and compliance officers across multiple industries, including auto, telecommunications, …
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ID Analytics talks identity fraud and recession trends
ID Analytics recently hosted a webcast on identity fraud trends in 2020. Since identity fraud is a pervasive problem that is constantly evolving, we wanted to share the most-asked questions during the live presentation with our broader readership.
Q: …
The walking dead: A study on the use of SSNs belonging to the deceased
From 2018 – 2019 ID Analytics identified a notable increase in the use of Social Security numbers (SSNs) belonging to deceased individuals on new applications within our ID Network®, a unique cross-industry repository of consumer information. ID Analytics executed a …
Identity fraud detection: Untangling first-party fraud and synthetics
Brandon opens a new credit card account. He begins making purchases, racking up significant debt, never pays his bill and can’t be located by the credit issuer when they attempt to collect on the account. Is this first-party fraud—a standard …
