PYMNTS

MARCH 18, 2019

Authenticating combines Acuant , National Student Clearinghouse , TransUnion , Equifax Verification Solutions and other authoritative data providers to provide this service without excessive pass through fees and compliance costs. “I

Fraud 108

Fraud Knowledge Base Regulation Data 108

Abrigo

MAY 19, 2017

With the National Credit Union Administration issuing its final member business lending (MBL) ruling as of January 2017, credit unions are seeing increased flexibility in their lending limits. Who is responsible for collecting key documents, and will a system be used to track tickler documents and member compliance?

Lending 150

Lending Analysis Knowledge Base System 150

William Mills

APRIL 20, 2017

This year’s National Technology in Mortgage Banking Conference & Expo took place March 26-29 at the Hyatt Regency in Chicago. Much of the conversation focused on the millennial knowledge base and how to leverage it to bring fresh ideas to the industry.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

PYMNTS

JANUARY 28, 2020

The United Nations (UN) actually wants to use identity to help end poverty, calling for a digital ID for every living person by 2030. Issuers, in particular, are warned that traditional verification methods like knowledge-based authentication (KBA) are increasingly outmoded by sophisticated next-gen hackers.

Compliance 151

Compliance cryptocurrency Fraud Regulation 151

PYMNTS

SEPTEMBER 22, 2017

The customer base includes customers as varied as Conbase, AirBnB, EasyJet, National Crime Check and a large number of banks and financial institutions around the globe. A large number of banks and online sites still rely on knowledge-based authentication. You know the ones.

Innovation 140

Innovation Knowledge Base Online Mobile 140

Abrigo

MAY 8, 2024

They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. That compares to 39% of global or national banks with more than $10 billion in assets. Financial institutions have several reasons they may be reluctant to embrace generative AI.

Examples 221

Examples Fraud Resources Risk Management 221

Fintech Labs Insights

SEPTEMBER 29, 2016

A recent report from the National Institute of Standards and Technology referred to this process as insecure because the phone may not be in possession of the number and the SMS may be interrupted. Stuut: To enable these markets to foster, regulations are being put in place that force compliance with KYC and address AML.

Security 12

Security Mobile Industry Knowledge Base 12