compliance

Dallas Auto Week Recap

The Informed Team is just back from an event we dubbed “Dallas Auto Week.” The AFSA Vehicle Finance Conference and the 2023 NADA Show ran back to back, making it easy for the team to hit both events. We were excited by the energy at the events and energized for the year ahead. Below are …

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4 Compliance Issues We’re Hearing from Auto Lenders

In this ever-shifting environment, lenders face many challenges: decelerating global growth, high inflation, structural economic change, tighter central bank policies, and high cybersecurity risks. For some, these risks are causing decelerating loan growth and declining earnings.  The continued success of regulators targeting operations will continue if organizations focus solely on manual solutions and controls. Several …

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Thoughts from F&I Sentinel CEO Stephen McDaniel

This fall, we announced our partnership with F&I Sentinel. Together, we will evolve digital lending by providing a comprehensive service focused on verification and compliance. Informed’s AI-based software verifies, streamlines, and optimizes loan processing. F&I Sentinel’s CITADEL® provides a turnkey compliance solution for the financing and resolution of F&I products. CITADEL addresses the rapidly changing …

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How Lenders Can Maintain Compliance For The Auditors, the Fed, and CFPB in 2023

Navigating Compliance in Turbulent Times The governance, risk management, and compliance (GRC) capabilities lenders have in place today face new challenges from turbulence in the economy and the industry. Let’s look at some of the issues confronting lenders and detail how to tackle them as they mature their organization’s ability to build a stronger compliance, …

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Part 3: Automation to Detect and Stop Fraudulent Transactions

Welcome to the third installment of the BAS Fraud Panel. The Panel included Informed’s Director of Auto Lending Strategy, Jessica Gonzalez; Kevin Faragher, Senior Director of Product and Strategy at Ally Financial; and Michael Reynolds, Business Technology Senior Manager for Service Digitization at KeyBank. The panel was moderated by Whitney McDonald, Deputy Editor Of  Bank …

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Part 2: Automation to Detect and Stop Fraudulent Transactions

Picking up where we left off last time, welcome to Part 2 of the recap of the BAS Fraud Panel with Informed’s Director of Auto Lending Strategy, Jessica Gonzalez, Kevin Faragher, Senior Director of Product and Strategy at Ally Financial and Michael Reynolds, Business Technology Senior Manager for Service Digitization at KeyBank, moderated by Whitney …

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