How Lenders Can Navigate Risk in the ‘Big Fraud’ Era

Fraud and Credit Risk
While fraud and credit risk are two distinct factors that can be intellectually distinguished with ease, measuring the difference in practice can be tricky. That’s due, in part, to the fact that both have overlapping risk in common.

When a loan reaches first payment default, at what point does a lender determine that the consumer has no intent to pay? Determining intent from risk isn’t easy,

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In the Fight Against Fraud, How’s Your Data Doing?

Fraudsters work around the clock. Your fraud prevention measures should too. Fraud prevention is a primary concern for any business in the lending industry. The growth of digital and mobile technologies makes it increasingly difficult to determine who is on the other end of a transaction.

A lender’s risk is naturally higher with a subprime borrower than with a traditional prime consumer. As fraud in its various forms continues to

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Clarity Services, Inc. Announces Partnership with iovation Inc. for Advanced Fraud Prevention

Press Release 01/08/2013

CLEARWATER, FL – January 8, 2013 – Clarity Services, Inc., the leading real-time credit bureau providing fraud detection and credit risk management solutions for Middle America announces its partnership with iovation Inc., the leader in device-based fraud and abuse management tools with intelligence on more than one billion devices worldwide.

iovation’s service, ReputationManager 360, protects online businesses and end users against fraud and abuse by combining real-time IP

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