Featured Blog
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Synthetic Identity Fraud: Part Two, The Evolving Threat
In our previous blog we discussed the significant problem of synthetic identity fraud and established that ‘symptom’ solutions, which help detect and address some forms of synthetic fraud, are not enough in the industry’s fight against this evolving threat. This …
Blog
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Synthetic Identity Fraud: Part One, Symptom Solutions are not Enough
In 2014 ID Analytics reported that the synthetic identity fraud rate increased by 100% over three years, based on new account application data from the financial services and wireless industries.¹ With no sign of slowing down, synthetic identity fraud has …
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Better Identity Coalition: Update from Capitol Hill
As Chief Compliance Officer for ID Analytics, a Symantec company, I will be keeping our readers apprised of legislative updates from Washington, D.C. that impact our industry. Last week, the Better Identity Coalition (BIC) gathered for an event on Capitol …
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Synthetic Identity Fraud Legislative Update
In my new role as Chief Compliance Officer for ID Analytics, I have been spending a great deal of time in Washington D.C. with our government relations team staying abreast of new laws that impact our industry. I will periodically …
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Is your enterprise leveraging the competitive advantages of alternative credit data?
In our previous blog we discussed the benefits of using alternative credit data to score thin-file and no-hit consumers, particularly the millennial generation. This is an excellent use case because according to the Consumer Financial Protection Bureau, there are approximately …
