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The Rise and Challenges of Cash Flow Underwriting in FinTech

Cash flow underwriting is making waves in the industry, offering a fresh, more accurate way to assess borrowers’ financial health. This method analyzes real-time financial data, moving beyond the limitations of traditional credit reports.

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Fraud strategy management must be well-rounded

Fraud prevention software is just one important tool that banks must have in place to keep customer data protected. 
Bank Transaction Data
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Mobile banking continues to grow in popularity

With more options for online access, banks would also be well-advised to invest in comprehensive fraud prevention software.
Underwriting, Fraud and ID protection
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Report: Banks Must Go Beyond the Norm to Defend Against Cyber Attacks

A multifaceted security plan will have the best chance of securing customer data and the organization's sensitive information.
Banks
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U.S. Bank adds more digital options for customers

U.S. Bank has added the Square application into its mobile technology repertoire. 
Underwriting, Fraud and ID protection
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Study: Remote deposit capture most desired mobile banking app

A Celent study found that in 2009, 72 percent of banks had no intentions of offering remote deposit capture, whereas in 2012, just 18 percent of institutions still felt that way. 
Credit Risk Management
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Mortgage fraud index found higher levels of fraud than past two years

A new report found that up to $13 billion of residential mortgages originated in 2012 could contain more fraudulent information, up from $12 billion in 2010 and 2012.
Credit Risk Management
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