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How to increase efficiency and minimize risk in the audit process using analytics

Abrigo

The goal is to do less work while managing an appropriate level of risk. Analytics can more effectively focus firm resources. Analytics can more effectively focus firm resources. Visualization has the potential to focus the firm on areas most subject to risk.

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The AI Method To Fighting Fleet Card Fraud

PYMNTS

The company’s latest solution, EazyFuel , offers fraud and risk management directly to all players in a fleet card transaction, in addition to payment processing and other capabilities. The eBook highlights the importance of customer education in identifying and preventing these scenarios.

Fraud 153
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5 Keys to Managing Merchant Risk in Onboarding & Monitoring

FICO

However, this acceleration in decisioning can come at the expense of risk management and can negatively impact profitability for the acquirer if not done correctly. Leverage analytics and rules. Digital automation can enable a process to underwrite a new merchant in just minutes rather than days.

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Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti

FICO

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. His insights on humanizing interactions come from his larger piece on digital banking called The 11 Commandments of Digital Banking eBook.

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Execute the Lip Service Out of Your Digital Transformation

Gonzobanker

In the ebook Information Chaos vs. Information Opportunity , AIIM President John Mancini discusses four topics that every digital business must address. Contact Cornerstone today to talk about bringing your overall technology management to best practice levels. And make no mistake about it: we must all become digital businesses.

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Digital Banking: Humanizing the Customer Experience

FICO

Following the highly successful The 11 Commandments of Digital Banking eBook , we are kicking off a series of 5 deeper dive blog posts that group the 11 commandments below into common themes. Analytics-powered digital solutions enable intelligent personalization based on context (i.e., Digital lift-and-shift is not a strategy!