Resources

Along with partner Neuro-ID, GDS Link hosted a webinar recently highlighting the benefits of Behavioral Analytics to reduce losses and enhance customer experience.

This has become a common question aimed in my direction over the last couple of decades from family, friends, customers, banks, processors, merchants, clients, trade bodies, regulators, law enforcement, and the media as each has sought to determine whether a certain action, engagement, or experience would constitute a criminal offence. Many are expecting a binary…

Credit Risk Management Process in Banks A strong risk management system can do more than just mitigate economic risk; it confers a competitive advantage to commercial banks and private lenders by improving their decision-making.

Credit Card Transaction Data Analytics Identity verification and fraud prevention have become a thorn in the sides of financial services providers in light of the rise of digital technologies. With so many avenues for fraud out there, banks and credit unions have increasingly become more exposed to aggressive fraud attacks. Identity theft, bad faith, and…

There are benefits for both lenders and customers from new analytics technologies, but traditional banks have been slow in implementing modernized lending.

Data is increasingly recognized as a strategic enabler for the modern enterprise, and the same logic applies to banks and credit unions.

Machine learning and similar forms of artificial intelligence are beginning to gain momentum in the financial services sector.

Picking up where it left off in 2015, Freddie Mac announced that they would continue making credit risk-sharing deals in 2016.

According to a recent Pew Research Center survey, 51 percent of American adults now bank online, and 32 percent conduct financial business through their mobile phone.

With more options for online access, banks would also be well-advised to invest in comprehensive fraud prevention software.

A multifaceted security plan will have the best chance of securing customer data and the organization's sensitive information.