fraud

How to Leverage an ROI-Business Case

It’s budget season, and the Informed team is showing clients how incorporating investment in artificial intelligence into their operational model delivers value and a solid financial return. We have unlocked a proven strategy yielding results, turning your originations channel into a profit center. The following ROI use cases demonstrate the quantifiable value we’ve delivered to …

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Part 1: Automation to Detect and Stop Fraudulent Transactions

At the recent Bank Automation Summit, Informed’s Director of Auto Lending Strategy, Jessica Gonzalez, joined Kevin Faragher, Senior Director of Product and Strategy at Ally Financial and Michael Reynolds, Business Technology Senior Manager for Service Digitization at KeyBank, for a panel discussion moderated by Whitney McDonald, Deputy Editor Of  Bank Automation News.  The panel had …

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Fraud is on the Rise

A contributory database in which lenders share their knowledge helps the entire industry to reduce fraud. Recent fraud trends highlight the importance of lenders working together to proactively address fraud before we have all been swindled of our money. Utilizing a feedback loop and confirming fraud across multiple channels increases Informed’s accuracy rates to stop …

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How Lenders can Increase Compliance and Reduce Fraud

The lending industry is confronted with regulatory and compliance issues and their potential impact on an enterprise. Organizations are seeking to reduce fraud and adapt to the current dynamic environment of fraudulent activity. Proactively addressing lending regulations with modern document processing infrastructure provides effective monitoring and review controls that facilitate risk reducing actions that securely …

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As Featured in American Banker

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