The Role of Digital Document Collection in Fraud Prevention
Navigating the landscape of finance and technology requires innovation and a strategic vision addressing industry challenges. A big concern is...
Unlocking the Power of AI: Identifying Bank Statement Fraud through Knowledge Graphs
Artificial Intelligence (AI) is a game-changer in financial services, particularly in detecting and preventing fraud. It is proving its efficacy...
Navigating the Evolving Landscape of AI in Loan Technology
In Informed’s 2023 loan technology survey, a noteworthy 68% of organizations reported harnessing the power of artificial intelligence (AI) in...
Understanding the Impact of Regulatory Non-Compliance
Non-compliance with audit standards and requirements is detrimental to a bank or lender. For standards such as PCI, non-compliance can...
The Power of Knowledge: Driving Progress and Growth through Data
In today's economic climate, leveraging data is a good way for banks to increase efficiency and save costs, positively impacting...
Compliance Challenges Affecting Consumer Lenders
Lending is a difficult business - it's hard enough dealing with ordinary risks in consumer lending. But lenders also deal...
Automation to Detect and Stop Fraudulent Transactions
At the Bank Automation Summit, Informed’s Director of Auto Lending Strategy, Jessica Gonzalez, joined Kevin Faragher, Senior Director of Product...
Paystub Fraud is on the Rise
A contributory database where lenders share knowledge helps the industry reduce fraud. Recent trends highlight the importance of lenders collaborating...
A Guide to Recognizing the Warning Signs of Fraud
Driving a new model, Informed.IQ is committed to working with lenders to raise awareness of fraud risks in the retail...
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