Mentioned Companies:

Fraud Investigation Network from ID Insight

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 ...

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January 2021
Headlines in this Issue
Charts in this Issue

Outstandings on General Purpose Credit Cards in the U.S.

Market Shares of Outstandings on U.S. Credit Cards—2000 through 2020

Investments in Merchant Acquiring and Processing by Region—2020

Investments by Region—Number of Transactions in 2020

Income at Top U.S. Credit Card Issuers—2020 vs. 2019

American Express Cards 2020 vs. 2019

Discover Card 2020 vs. 2019

Investments and Acquisitions—December 2020