by Aaron Kline

Aaron Kline

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 …

by Aaron Kline

Aaron Kline

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 …

by Ken Meiser

Ken Meiser

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 …

by Aaron Kline

Aaron Kline

As fraudsters become more sophisticated and their techniques change1, lenders and service providers understand that to protect their customers and their businesses more comprehensive identity verification is necessary. In a world competing on customer experience—one-click ordering, instant payments, …