CUInsight's Greg Michlig is joined by Kathleen Maley, VP, Fraud Analytics at Experian for a quick 3 question interview about fraud prevention...
Three questions:
- (0:31) You and your team speak with a lot of credit unions—what types of fraud are they most worried about . . . first party fraud, third party fraud or synthetic identity fraud?
- (2:32) Many credit unions are unable to effectively measure their fraud rates or understand how they compare to their competitors. What advice would you give to them?
- (4:36) Identity verification has changed over time, bringing in new information like phones and email addresses. How important are these attributes to fraud modeling and strategies?
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