Evolution of Identity Fraud

Financial institutions (FIs) have been battling identity fraud for decades. According to Javelin Strategy & Research, $16 billion were stolen from 12.7 million identity fraud victims in 2014 [...]

FIND THOSE MULES! Catching First Party Fraud in Financial Services

ID Analytics, Inc. (IDA) provides analytical solutions to assess consumer risk management on behalf of telecommunications, banking, e-commerce, finance, and government entities. This [...]

Fraud on the Attack: ID Theft

Fraud is an intentional perversion of truth in order to induce another to part with something of value, as defined by Merriam-Webster’s Dictionary. The cyber-attacks on companies like Citi and [...]