South State Correspondent
MAY 13, 2024
The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”
Celent Banking
APRIL 7, 2017
Lending Product. Fraud Management and Cybersecurity. Each of the award winning initiatives is published as a case study and available to Celent research clients by following the links above. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017! DenizBank, Turkey.
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South State Correspondent
AUGUST 22, 2022
Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. When applied across all lending categories, this is no small number and is the difference between staying in business or needing more capital in the next downturn.
PYMNTS
MARCH 11, 2016
Among the advantages are the ability to offer installments, offering local-based credit cards (that don’t even use the Visa or MasterCard brand), the option to offer better approval ratings locally, avoiding international charges for the consumer, and superior fraud management. CASE STUDIES. FRAUD AND CHARGEBACK INSIGHTS.
CB Insights
MAY 23, 2019
Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.
FICO
JUNE 4, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Financial Crime & Fraud. Mortgage Lending. AI & Machine Learning. Auto Finance. Collections & Recovery.
FICO
MAY 28, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Financial Crime & Fraud. Mortgage Lending. AI & Machine Learning. Auto Finance. Collections & Recovery.
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