Mentioned Companies:

ID Insight Fights Account Takeover Fraud

When ID Insight started offering products in 2003 to combat takeover of an existing account as well as fraud tied to opening a new account in the name of an unsuspecting existing cardholder, a hot fraud trend was criminals trying to change the address of a cardholder they were targeting so that credit card statements with fraudulent transactions would not be discovered for a few months. ID Insight developed a predictive model built with change-of-address requests received by banks and credit unions. Every night ID Insight analyzed those requests and created a score on the likelihood that the r...

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February 2017
Headlines in this Issue
Charts in this Issue

U.S. General Purpose Brands Purchase Volume in 2016

Investments & Acquisitions – January 2017

U.S. Credit Card Outstandings

Market Shares of Purchase Volume on U.S. General Purpose Cards in 2016

U.S. General Purpose Cards 2016 vs. 2015

Visa vs. Mastercard Purchase Volume

U.S. General Purpose Credit Cards

U.S. Visa and Mastercard Debit & Prepaid Cards

U.S. Visa and Mastercard Credit, Debit, & Prepaid Cards