Top Two Fraud Rings Q1 2016

1. Fraud Ring Name: Tor Bandits
Modus Operandi: On every application, this fraud ring uses TOR* IP addresses and / or VPN proxy services. Over 90 percent of the home phone area codes do not match the home address state and over 40 percent of applicants use an out

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ID Analytics and Clarity Expand Partnership to Help Organization Bolster Fraud Detection Systems

Press Release 01/11/2011

CLEARWATER, FL – January 11, 2011 – ID Analytics, Inc., a leader in consumer risk management, and Clarity Services, Inc., a consumer reporting agency, have expanded their relationship to deliver solutions that fine tune fraud risk decisioning for underbanked consumers.

The two companies partnered in 2008 to

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