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

Read More

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

Read More