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Fake identity, KBA, Predictive Analytics

How many data scientists does it take to screw in a lightbulb?

The value of Automation in Identity Verification – notes from Money2020
Posted by Jeff Scheidel on Nov 4, 2019

True story: years ago, I had just landed in the third city in a week with my salesperson Ed, and I suddenly had to ask, “What airport are we in?” And neither one of us could recall, until we...

Fraud Prevention, Fake identity, Third Party Fraud

Funny, This doesn't taste like Third Party Fraud to me

Posted by Jeff Scheidel on Oct 25, 2019

You can’t prevent identity fraud if you don’t know what it looks like

Identity Fraud, Fake identity, Cybersecurity, KBA

Fraudsters Lie, but Math Tells the Truth

Posted by Jeff Scheidel on Sep 4, 2018

My lovely wife taught math for years. She’s passionate about her subject, which is why she’s very sought after as a tutor for everyone from little kids to grad students. I think what she loves...

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