Resources

Over the years, data analytics has emerged as a game-changer in decision-making processes. As lenders and financial institutions strive to stay ahead of the competition, the role of data-driven insights cannot be underestimated. However, the true power of data analytics lies in precision and accuracy. This blog post will explore the significance of precise data…

The auto lending industry is continually evolving, driven by various factors that impact vehicle values, consumer debt, loan lifecycles, and lending practices. In this blog, we will explore the key trends shaping the auto lending landscape in 2023 and provide insights on how lenders can navigate these changes effectively. Whether you’re a seasoned lender or…

Empowering the Unbanked: Transforming Financial Inclusion through Advanced Verification Solutions We live in an era where digitalization has transformed every aspect of our lives, and it’s no surprise that the world of verifications and data access has also experienced a significant shift. Though once the norm, traditional manual processes are now being replaced by more…

Unlocking the Future of Finance: Navigating Data, Fraud, and Market Dynamics with Carl Spilker and Matt Shubert In this episode of The Lending Link, join GDS Link’s Carl Spilker, EVP of Global Analytics and Advisory, and Matt Schubert, VP of Predictive Analytics and Data Science at West Coast University, discussing the influential role of artificial…

Embark on a captivating journey into the ever-evolving landscape of the lending industry, where fraud prevention takes center stage.

Shielding Your Finances: The Crucial Role of Adaptive Technology in Guarding Against Scams Fraud prevention is a critical component for lenders looking to mitigate risk and protect their businesses and borrowers. With the rise of digital lending, fraudsters have evolved and are using increasingly sophisticated methods to carry out their schemes.

Unlocking the Future of Lending: Insider Insights from Frank McKenna, Point Predictive’s Chief Fraud Specialist The lending industry has undergone significant changes in recent years, particularly concerning fraud prevention. In this episode of The Lending Link, host Rich Alterman is joined by Frank McKenna, Chief Fraud Specialist for Point Predictive, to discuss these changes and…

Fraud Detection Machine Learning Fraud is an ever-growing problem that businesses face, costing them billions of dollars every year. To combat this issue, many companies are turning to artificial intelligence (AI) and machine learning (ML) to improve their fraud detection capabilities.

 Cybersecurity Insights: Navigating the Rising Tide of E-commerce Fraud in the Digital Age As the world continues to undergo a rapid digital transformation, e-commerce has become an indispensable aspect of our daily lives. 

Guarding the Financial Future: Strategies for Preventing Fraud in an Uncertain Banking Landscape In the wake of the shut downs of Signature Bank, Silvergate Bank, and Silicon Valley Bank shutdown, banks and fintechs need to be prepared for more fraud.

Understanding the Different Types of Fraud to Protect Your Business Fraud exists in every industry and is no different than any other crime, where there has to be motivation, rationalization, and opportunity. There’s no question that every business is susceptible to it, mainly because there are so many ways scammers can attack your company. Since…

 By end of this year, fraud is projected to cost U.S. businesses roughly $2.5 Billion, with some research suggesting that figure could rise as high as $5 Billion by 2025. There’s no doubt that every business is vulnerable to fraud, due largely to the numerous ways in which scammers can attack your organization. So…