Resources

Four out of every five treasury and finance professionals worldwide agree that they have experienced at least one fraud attempt throughout 2022. This data is revealing of the extent to which fraud continues to be a threat to the financial health of companies and society. It is one of the key findings of the recent…

Unlocking the Future of Finance: Navigating Data, Fraud, and Market Dynamics with Carl Spilker and Matt Shubert In this episode of The Lending Link, join GDS Link’s Carl Spilker, EVP of Global Analytics and Advisory, and Matt Schubert, VP of Predictive Analytics and Data Science at West Coast University, discussing the influential role of artificial…

Embark on a captivating journey into the ever-evolving landscape of the lending industry, where fraud prevention takes center stage.

Shielding Your Finances: The Crucial Role of Adaptive Technology in Guarding Against Scams Fraud prevention is a critical component for lenders looking to mitigate risk and protect their businesses and borrowers. With the rise of digital lending, fraudsters have evolved and are using increasingly sophisticated methods to carry out their schemes.

Unlocking the Future of Lending: Insider Insights from Frank McKenna, Point Predictive’s Chief Fraud Specialist The lending industry has undergone significant changes in recent years, particularly concerning fraud prevention. In this episode of The Lending Link, host Rich Alterman is joined by Frank McKenna, Chief Fraud Specialist for Point Predictive, to discuss these changes and…

Fraud Detection Machine Learning Fraud is an ever-growing problem that businesses face, costing them billions of dollars every year. To combat this issue, many companies are turning to artificial intelligence (AI) and machine learning (ML) to improve their fraud detection capabilities.

 A medida que el mundo continúa experimentando una rápida transformación digital, el comercio electrónico se ha convertido en un aspecto indispensable de nuestra vida diaria.

 Cybersecurity Insights: Navigating the Rising Tide of E-commerce Fraud in the Digital Age As the world continues to undergo a rapid digital transformation, e-commerce has become an indispensable aspect of our daily lives. 

Guarding the Financial Future: Strategies for Preventing Fraud in an Uncertain Banking Landscape In the wake of the shut downs of Signature Bank, Silvergate Bank, and Silicon Valley Bank shutdown, banks and fintechs need to be prepared for more fraud.

La seguridad es una prioridad innegociable para cualquier organización en nuestros días, y especialmente para aquellas que tienen las finanzas como uno de sus cores de actividad. No es una afirmación a la ligera, sino una realidad que cuenta cada día con el respaldo de todo tipo de datos. Un reciente estudio de Visa Inc., líder mundial…

Transaction data is both rich in information and highly sensitive. Analysing and processing this data improves the ability to predict fraud or non-payments. Bank Transactions Analytics is bank account data that has been processed to obtain important insights that provide a competitive advantage for any lender. Transaction data contains all the information captured by a…

Understanding the Different Types of Fraud to Protect Your Business Fraud exists in every industry and is no different than any other crime, where there has to be motivation, rationalization, and opportunity. There’s no question that every business is susceptible to it, mainly because there are so many ways scammers can attack your company. Since…