Insights » Prevent Fraud

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  • Gauging U.S. Recession Risk: New White Paper Available from Equifax

    Gauging U.S. Recession Risk: New White Paper Available from Equifax

    A question frequently asked is when the U.S. might enter into a recession. To help separate fact from fiction, Amy Crews Cutts, senior vice president and chief economist at Equifax and Gunnar...

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  • Webinar On Demand: Q3 Economic and Credit Trends from Equifax

    Webinar On Demand: Q3 Economic and Credit Trends from Equifax

    Make more informed decisions with economic and consumer credit insights from Equifax   Insights that Drive Strategic Growth Equifax has published the latest in our quarterly webinar series aimed...

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  • Credit through the Ages: Where it all Began

    Credit through the Ages: Where it all Began

    Exploding volumes of data and staggering advances in analytics and technology provide financial institutions with limitless opportunities to assess and predict consumer financial behavior. This...

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  • Facial Matching Offers More Stepped-Up Identity Authentication

    Facial Matching Offers More Stepped-Up Identity Authentication

    As fraudulent attempts increase during account openings and applicants grow less patient with invasive anti-fraud techniques, organizations must find a balance by using various combinations of...

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  • Communications and Utility Service Providers Solve the Credit Conundrum at Annual NCTUE Conference in San Diego

    Communications and Utility Service Providers Solve the Credit Conundrum at Annual NCTUE Conference in San Diego

    It’s that time of year again—time for credit and risk professionals in the Telecommunications, Pay TV, Utility and Home Security industries to join their peers at the NCTUE® Annual Conference!...

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  • What’s the Perfect Tool to Prevent Fraud Losses?

    What’s the Perfect Tool to Prevent Fraud Losses?

    What’s the perfect tool to prevent fraud losses? There is no perfect tool, therefore use more of a layered approach to find that fraudulent “needle in the haystack.” Bank customers now conduct...

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  • Service Companies Can Help Minimize Security Risk with a Safe Haven for Customer Data

    Service Companies Can Help Minimize Security Risk with a Safe Haven for Customer Data

    Hackers. They steal and sell data, especially at the point of sale and during customer acquisition periods. No customer wants their personally identifiable information (PII) floating around loose...

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  • The Darker Side of the EMV Liability Shift: Fraud Shift

    The Darker Side of the EMV Liability Shift: Fraud Shift

    Fraudsters make the move to account takeover and application fraud schemes It’s been almost two years since the liability for card-not- present fraud in the U.S. shifted to merchants, requiring...

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  • The Next Wave of Identity Fraud: What the Research Revealed

    The Next Wave of Identity Fraud: What the Research Revealed

    While attempting to maintain a frictionless customer experience, financial institutions note concerns with account takeover and application fraud. The collision of two trends creates a big dilemma...

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  • Webinar On Demand: Military Lending Act – Credit Card Compliance

    Webinar On Demand: Military Lending Act – Credit Card Compliance

    The next phase of The Military Lending Act (MLA) Final Rule will take effect October 3, 2017, requiring credit card issuers to include a determination of an applicant’s military “covered borrower”...

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  • Visit Equifax at the ACFE Global Fraud Conference

    Visit Equifax at the ACFE Global Fraud Conference

    Say “yes” to more applicants while reducing the cost of fraud, protecting your reputation and improving the customer experience Association of Certified Fraud Examiners (ACFE) Global Fraud...

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  • Preventing and Prevailing over Synthetic ID Fraud

    Preventing and Prevailing over Synthetic ID Fraud

    There’s good news and bad news when it comes to fraud and the growth in technology. The bad news is that fraudsters have easier access to the consumer data they need to build synthetic IDs. The...

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  • Webinar On Demand: Q2 U.S. Economic and Credit Trends Outlook from Equifax

    Webinar On Demand: Q2 U.S. Economic and Credit Trends Outlook from Equifax

    Listen now  as Chief Economist Amy Crews Cutts delivers insights that can help drive strategic growth at your organization. During this webinar, Amy will discuss: U.S. Economic Overview Special...

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  • Balancing Fraud Prevention and the Customer Experience at Financial Institutions

    Balancing Fraud Prevention and the Customer Experience at Financial Institutions

    By Shirley Inscoe, senior analyst at Aite Group Just a few brief years ago, financial institutions (FIs) weren’t really focused on the customer experience. With the exceptions of making sure ATM...

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  • A Real Way to Fight the Threat of Fake IDs

    A Real Way to Fight the Threat of Fake IDs

    You probably know someone who’s had their identity stolen. You may have even been a victim yourself. But what happens when fraudsters steal bits and pieces of identities and then create an...

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  • 5 Steps to Win against Fraud for the Telecommunications, Pay TV and Utility industries

    5 Steps to Win against Fraud for the Telecommunications, Pay TV and Utility industries

    Winning against fraud in the Telecommunications, Pay TV and Utility industries requires striking a balance between optimal customer experiences and mitigating losses. Achieving this balance can be...

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  • Last Chance to Register for “Walking the Tightrope: Striking the Balance between Fraud Prevention and User Experience”

    Last Chance to Register for “Walking the Tightrope: Striking the Balance between Fraud Prevention and User Experience”

    Today is the final day to register for the Equifax and Aite Group webinar – Walking the Tightrope: Striking the Balance between Fraud Prevention and User Experience. Application fraud and account...

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  • Final Reminder: Equifax and Aite Group Fraud Research – Your Input is Requested

    Final Reminder: Equifax and Aite Group Fraud Research – Your Input is Requested

    In partnership with Equifax, Aite Group is conducting research about current fraud trends at U.S. financial institutions. We would greatly value your perspective on this important topic.   We plan...

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  • CBA Live 2017: Visit Equifax at Booth 56!

    CBA Live 2017: Visit Equifax at Booth 56!

    Ready to drive growth and better protect your business? We’ll show you how at CBA Live! April 3 – 5, 2017 at the Gaylord Texan, Dallas, TX Equifax booth # 56 You’ve known for years that Equifax...

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  • Walking the Tightrope: Striking the Balance Between Fraud Prevention and User Experience

    Walking the Tightrope: Striking the Balance Between Fraud Prevention and User Experience

    Application fraud and account takeover are rapidly rising in the U.S. (a trend which promises to get worse before it gets better) and many financial institutions (FIs) are scrambling to deploy...

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