Financial Services

Loading...
Solving the Fraud Problem: What is Account Takeover Fr...

Over the last several weeks, I’ve shared articles about the problems surrounding third-party, first-party and synthetic identity fraud. To wrap up this series, I’d...

Read More Solving the Fraud Problem: What is Account Takeover Fraud?
Inactive Credit Card Accounts...

Inactive credit card accounts are defined as credit cards that were approved, opened and never used by account holders. They also include credit card...

Read More Inactive Credit Card Accounts
Credit Cards in a Credit Union Portfolio...

Credit cards are the most widely available credit products offered to millions of consumers today. For many consumers, owning a credit card is a...

Read More Credit Cards in a Credit Union Portfolio
Solving the Fraud Problem: What is Synthetic Identity ...

Recently, I shared articles about the problems surrounding third-party and first-party fraud. Now I’d like to explore a hybrid type – synthetic identity fraud...

Read More Solving the Fraud Problem: What is Synthetic Identity Fraud?
Back to Basics: Portfolio Management...

Despite the constant narrative around “unprecedented times” and the “new normal,” if the current market volatility tells us anything, it’s to go back to...

Read More Back to Basics: Portfolio Management
The Business Case for Defense in Depth...

Previously, we discussed the risks of account takeover and how a Defense in Depth strategy can protect your business. Before implementation it’s important to...

Read More The Business Case for Defense in Depth
Account Takeover: The Defense in Depth Strategy...

Preventing account takeover (ATO) fraud is paramount in today’s increasingly digital world. In this two-part series, we’ll explore the benefits and considerations of a...

Read More Account Takeover: The Defense in Depth Strategy
What Resilient, Modern Mortgage Lenders Are Focused on...

COVID-19 is not only shifting the way we work, live and think, but it is also reframing the conversation behind which metrics successful companies...

Read More What Resilient, Modern Mortgage Lenders Are Focused on NOW
Guide to Going Beyond the Credit Score...

No two customers are the same. That’s why it’s important to go beyond the traditional credit score for a closer look at each consumer’s...

Read More Guide to Going Beyond the Credit Score
North America Trends Report...

It’s clear that the digital transformation we experienced this year is here to stay. While there are many positives associated with this transformation –...

Read More North America Trends Report
Solving the Fraud Problem: What is First-Party Fraud?...

A few weeks ago, I shared the first in a series of articles about understanding the different types of fraud and how to solve...

Read More Solving the Fraud Problem: What is First-Party Fraud?
How Cloud Computing Will Drive Financial Inclusion...

Financial services companies have long struggled to make inclusive decisions for small businesses and for low- and moderate-income consumers. One key reason: to make...

Read More How Cloud Computing Will Drive Financial Inclusion
Cloud Computing During COVID-19 and Beyond...

The global pandemic has created major shifts in the ways companies operate and innovate. For many organizations, a heavy reliance on cloud applications and...

Read More Cloud Computing During COVID-19 and Beyond
Constant Dollars at Risk...

Intuitively we all know that people with higher credit risk scores tend to get more favorable loan terms. Since a higher credit risk score...

Read More Constant Dollars at Risk
Solving the Fraud Problem: What is Third-Party Fraud?...

Fraud – it’s a word that comes up in conversations across every industry. While there’s a general awareness that fraud is on the rise...

Read More Solving the Fraud Problem: What is Third-Party Fraud?