The lack of communication between credit providers has made it possible for criminals to use the same personal information multiple times when fraudulently attempting to create a new account or take over an existing account. While one lender might identify a new account opening attempt as fraudulent, an attempt using the same credentials might slip past investigators at another. ID Insight, which has provided analytics as well as consortium and identity datasets to combat new account and account takeover fraud since 2003, has created the Fraud Investigation Network (FIN) to help solve this ...