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Bank Transaction Data can unlock powerful Fraud Prevention possibilities

Identity verification and fraud prevention have become a thorn in the sides of financial services providers in light of the rise of digital technologies.

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Bank Transaction Data can unlock powerful Fraud Prevention possibilities

Identity verification and fraud prevention have become a thorn in the sides of financial services providers in light of the rise of digital technologies.
Bank Transaction Data
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3 Traits of Modernized Lending

There are benefits for both lenders and customers from new analytics technologies, but traditional banks have been slow in implementing modernized lending.
Banks
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Risk Analytics Foundational to Broad Financial Services Innovation

Data is increasingly recognized as a strategic enabler for the modern enterprise, and the same logic applies to banks and credit unions.
Banks
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Machine Learning Solutions in Financial Services

Machine learning and similar forms of artificial intelligence are beginning to gain momentum in the financial services sector.
Credit Unions
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Freddie Mac continues credit risk-sharing efforts in 2016

Picking up where it left off in 2015, Freddie Mac announced that they would continue making credit risk-sharing deals in 2016.
Credit Risk Management
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Study: Over half of U.S. adults use online banking

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.
Credit Risk Management
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Fraud strategy management must be well-rounded

Fraud prevention software is just one important tool that banks must have in place to keep customer data protected. 
Bank Transaction Data
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Mobile banking continues to grow in popularity

With more options for online access, banks would also be well-advised to invest in comprehensive fraud prevention software.
Underwriting, Fraud and ID protection
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Report: Banks Must Go Beyond the Norm to Defend Against Cyber Attacks

A multifaceted security plan will have the best chance of securing customer data and the organization's sensitive information.
Banks
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U.S. Bank adds more digital options for customers

U.S. Bank has added the Square application into its mobile technology repertoire. 
Underwriting, Fraud and ID protection
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Study: Remote deposit capture most desired mobile banking app

A Celent study found that in 2009, 72 percent of banks had no intentions of offering remote deposit capture, whereas in 2012, just 18 percent of institutions still felt that way. 
Credit Risk Management
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Mortgage fraud index found higher levels of fraud than past two years

A new report found that up to $13 billion of residential mortgages originated in 2012 could contain more fraudulent information, up from $12 billion in 2010 and 2012.
Credit Risk Management
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