Financial Services
This article was updated on November 9, 2023. Managing digital identities is a necessity, responsibility and privilege. When done right, digital identity management solutions...
This article was updated on November 9, 2023. Fraud – it’s a word that comes up in conversations across every industry. While there’s a...
This article was updated on November 9, 2023. Account takeover fraud is a huge, illicit business in the United States with real costs for...
For companies that regularly engage in financial transactions, having a customer identification program (CIP) is mandatory to comply with the regulations around identity verification...
As the sophistication of fraudulent schemes increases, so must the sophistication of your fraud detection analytics. This is especially important in an uncertain economic...
This article was updated on October 31, 2023 In a series of articles, we talk about understanding the different types of fraud and how...
Authorized Push Payment fraud, also known as APP fraud or APP scams, involves a fraudster persuading a victim to willingly deposit funds to their...
Model governance is growing increasingly important as more companies implement machine learning model deployment and AI analytics solutions into their decision-making processes. Models are...
Have you heard about the mischievous ghosts haunting our educational institutions? No, I am not talking about Casper’s misfit pals. These are the infamous...
Debt collectors need to find, contact and work with people to collect on unpaid accounts. That can be challenging enough. But when synthetic identity...
Data-driven machine learning model development is a critical strategy for financial institutions to stay ahead of their competition, and according to IDC, remains a...
In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...
In today’s fast-paced financial landscape, financial institutions must stay ahead of the curve when it comes to account opening and onboarding. Digital account opening,...
Are you looking for ways to make your financial institution more secure without adding unnecessary friction to the customer experience? Automated identity verification is...
Changes in your portfolio are a constant. To accelerate growth while proactively identifying risk, you’ll need a well-informed portfolio risk management strategy. What is...