Financial Services
It’s that magical time of the year! The holiday season is fast approaching, and folks everywhere are gearing up for festive travels and family...
If you’re a manager at a business that lends to consumers or otherwise extends credit, you certainly are aware that 10-15% of your current...
Over the past few decades, the financial industry has gone through significant changes. One of the most notable changes is the use of alternative...
The gig economy — also called the sharing economy or access economy — is an activity where people earn income by providing on-demand work,...
Growing deposits from existing customers and members is an ongoing priority for banks and credit unions. However, it can be challenging to identify the...
This article was updated on November 9, 2023. Automation, artificial intelligence and machine learning are at the forefront of the continued digital transformation within...
This article was updated on April 23, 2024. Keeping your organization and consumers safe can be challenging as cybercriminals test new attack vectors and...
Managing digital identities is a necessity, responsibility and privilege. When done right, digital identity management solutions can help consumers feel recognized and safe....
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...