Best Practices

In the wake of the unprecedented COVID-19 pandemic, experts at TransUnion have identified a 23% increase in bank fraud. The most common form of theft among these cases is account takeover fraud. [...]

We’re almost to the end of our mini-series on “Rethinking Your Fraud Approach.” Last time we described how to activate your new enhanced fraud approach —actually deploying it, getting [...]

A few weeks ago, we began our series on “Rethinking Your Fraud Approach” with a timely issue, namely: How do businesses address the alarming increase in fraud against consumers due to COVID-19? [...]

A few weeks ago, we started the series “Rethinking Your Fraud Approach” to explore tactics you can use to mitigate the growing fraud problem post-coronavirus. Not only has COVID-19 [...]

Our last two installments of “Rethinking Your Fraud Approach” have focused on how to leverage the data you’ve already collected about your customers to mitigate fraud. Network analytics and [...]

A couple months ago, we discussed how the Fraud Operations team at Enova is combating account takeover. As every business that has a contact center and offers an online account to their customers [...]