Remove home about-us due-diligence-info
article thumbnail

The Role of Data in Managing Fraud and Financial Crime Today

FICO

At FICO World, I was delighted to host a couple of fraud breakout sessions, one of which was a chat with Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group, about fraud management data. The Role of Data in Managing Fraud and Financial Crime Today. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud 52
article thumbnail

For faster loan origination, stop doing this

Abrigo

Frustrating processes tied to credit requests and slow loan decisions are among borrowers’ biggest complaints about banks and credit unions compared to online or alternative lenders. Only about 1 in 6 of the lenders were heavily automated. Stop hunting and gathering non-financial info. Import info automatically.

Lending 221