Resources

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.

We often dedicate time to this blog to cybersecurity subjects, which we have to take seriously, given that the risks of data theft or filtering, identity theft, and asset maintenance represent an ever-growing list of challenges for financial institutions. For one thing, their very survival as a business is at stake. Still, the subject is…

Taking a Deeper Dive into the Future of Data, Decisioning and Credit Risk Solutions GDS Link is delighted to announce their new podcast, The Lending Link, is launching in September.

Along with partner Neuro-ID, GDS Link hosted a webinar recently highlighting the benefits of Behavioral Analytics to reduce losses and enhance customer experience.

This has become a common question aimed in my direction over the last couple of decades from family, friends, customers, banks, processors, merchants, clients, trade bodies, regulators, law enforcement, and the media as each has sought to determine whether a certain action, engagement, or experience would constitute a criminal offence. Many are expecting a binary…

There are benefits for both lenders and customers from new analytics technologies, but traditional banks have been slow in implementing modernized lending.

Data is increasingly recognized as a strategic enabler for the modern enterprise, and the same logic applies to banks and credit unions.

Machine learning and similar forms of artificial intelligence are beginning to gain momentum in the financial services sector.

Picking up where it left off in 2015, Freddie Mac announced that they would continue making credit risk-sharing deals in 2016.

According to a recent Pew Research Center survey, 51 percent of American adults now bank online, and 32 percent conduct financial business through their mobile phone.