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There’s an undeniable link between economic and fraud trends. During times of economic stress, fraudsters engage in activities specifically designed to target strained consumers...

Published: March 22, 2023 by Guest Contributor

What Is Identity Proofing? Identity proofing, authentication and management are becoming increasingly complex and essential aspects of running a successful enterprise. Organizations need to...

Published: March 13, 2023 by Guest Contributor

Machine learning (ML) is a powerful tool that can consume vast amounts of data to uncover patterns, learn from past behaviors, and predict future...

Published: March 6, 2023 by Theresa Nguyen

With the new year comes new goals, new accomplishments and new opportunities. And while new things are often associated with growth and success, nurturing...

Published: February 22, 2023 by Theresa Nguyen

Alternative credit scoring has become mainstream — and for good reasons. These scoring models could help nearly 50 million consumers who don’t meet the...

Published: January 26, 2023 by Laura Burrows

E-commerce digital transactions are rapidly increasing as online shopping becomes more convenient. In fact, a recent survey found that 75% of large and mid-sized...

Published: January 25, 2023 by Kim Le

With an abundance of loan options in today’s market, retaining customers can be challenging for banks and credit unions, especially small or regional institutions....

Published: December 19, 2022 by Theresa Nguyen

Financial institutions have gone through a whirlwind in the last few years, with the pandemic forcing many to undergo digital transformations. More recently, rising...

Published: December 8, 2022 by Guest Contributor

The collections landscape is changing due to shifting consumer behaviors, demands, regulations and an economy that’s in a constant state of flux. As the...

Published: November 30, 2022 by Laura Burrows

With consumers having more credit options than ever before, it’s imperative for lenders to get their message in front of ideal customers at the...

Published: October 10, 2022 by Theresa Nguyen

Whether your goal is to gain new business or create cross-sell opportunities, being proactive in your credit marketing approach can help drive higher response...

Published: September 26, 2022 by Theresa Nguyen

External fraud generally results from deceptive activity intended to produce financial gain that is carried out by an individual, a group of people or...

Published: September 19, 2022 by Chris Ryan

What is elder abuse fraud? Financial abuse is reportedly the fastest-growing form of elder abuse, leaving many Americans vulnerable to theft scams, and putting...

Published: September 15, 2022 by Guest Contributor

From desktops and laptops to smartphones and tablets, consumers leverage multiple devices when engaging with businesses. For financial institutions, it’s important to identify and...

Published: August 16, 2022 by Theresa Nguyen

Even before the COVID-19 pandemic, many Americans lacked equal access to financial products and services — from tapping into affordable banking services to credit...

Published: August 4, 2022 by Guest Contributor

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