All posts by Liz Lasher

Detective Jesse Gossman provides insights on how to better fight synthetic identity fraud and fake Social Security numbers through multiple layers.

In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.

In this video, detective Jesse Gossman shares how synthetic identities are used, and the risks associated with Credit Profile Numbers (CPNs).

It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. We speak to Andy Procter, FICO’s own fraud specialist about how to fight identity fraud,

Where in your fraud controls should you be considering post-book controls? And where can you work better with your partners in risk to mitigate losses?

Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.

Want to learn why application fraud is on the rise? In this clip, I share insights into the three major drivers beyond the tremendous YoY growth rates.

I spoke with one of FICO’s principal scientists, Derek Dempsey, who shared how AI and machine learning are solving problems in application fraud.

Machine learning in fraud detection performs better when we know the strengths and limitations of different analytic toolkits, and understand the factors that determine accuracy.

As a result of the rise in application fraud due to EMV adoption in the US, Citi is exploring new authentication protocols and new analytics.