Financial Services
Financial institutions have long relied on anti-money laundering (AML) and anti-fraud systems to protect themselves and their customers. These departments and systems have historically...
Know Your Customer (KYC) procedures are a requirement for banks and other financial institutions to collect and verify the identity of their customers. When...
This series will dive into our monthly State of the Economy report, providing a snapshot of the top monthly economic and credit data for...
To say “yes” to consumers faster and more efficiently, financial institutions need flexible access to instant income and employment verification data. In an episode...
This article was updated on March 11, 2024. As a lender, it’s important to understand a consumer’s credit behavior and whether it’s improving or...
In the ever-expanding financial crime landscape, envision the most recent perpetrator targeting your organization. Did you catch them? Could you recover the stolen funds?...
This article was updated on March 7, 2024. Like so many government agencies, the U.S. military is a source of many acronyms. Okay, maybe...
Finding a reliable, customer-friendly way to protect your business against new account fraud is vital to surviving in today’s digital-driven economy. Not only can...
This article was updated on March 4, 2024. If you steal an identity to commit fraud, your success is determined by how long it...
This series will dive into our monthly State of the Economy report, providing a snapshot of the top monthly economic and credit data for...
This article was updated on February 23, 2024. First impressions are always important – whether it’s for a job interview, a first date or...
While bots have many helpful purposes, they have unfortunately become a tool for malicious actors to gain fraudulent access to financial accounts, personal information...
This article was updated on February 21, 2024. With the rise of technology and data analytics in the financial industry today, it’s no longer...
Developing machine learning (ML) credit risk models can be more challenging than traditional credit risk modeling approaches. But once deployed, ML models can increase...
Join us as we dive into the world of decisioning and optimization during our upcoming tech showcase, where we’ll be demoing our innovative debt...