Featured Blog
An analysis of synthetic identities from a fraud and credit risk perspective
One of the most sophisticated synthetic identity fraud rings in U.S. history created 7,000 new identities, received 25,000 credit cards and amassed a $200 million bounty from banks between 2003 and 2013.¹ Credit card issuers aren’t the only ones caught …
Blog
Fraud, credit and identity risk: What to watch for in 2019
What does 2019 have in store for those of us who work in the fields of fraud, credit and identity risk? These are some of the key issues ID Analytics will be following and actively working to address.
Consumer Privacy…
Update from the Hill: Unintended consequences of the CA Consumer Privacy Act
The California Consumer Privacy Act (CCPA) of 2018 is another regulation our compliance team has been keeping tabs on. The Act was signed into law by then California Governor Jerry Brown on June 28, 2018 and goes into effect January …
Update from the Hill: Progress in the fight against identity fraud
Since my last update, I’ve been following progress on the Economic Growth, Regulatory Relief, and Consumer Protection Act. As a refresher, this Act contains a provision that directs the Social Security Administration (SSA) to make a mechanism available to …
A word from our CEO: 2018 year in review and a preview of 2019
ID Analytics had a lot to be thankful for in 2018. First, I want to thank our clients for their unwavering support and for the valuable advice throughout the year which helped us shape our strategy and roadmap. At ID …
