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 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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Part 1: Automation to Detect and Stop Fraudulent Transactions

At the recent Bank Automation Summit, Informed’s Director of Auto Lending Strategy, Jessica Gonzalez participated in a panel discussion. Also on the panel: Kevin Faragher, Senior Director of Product and Strategy at Ally Financial Michael Reynolds, Business Technology Senior Manager for Service Digitization at KeyBank,and Whitney McDonald, Deputy Editor Of  Bank Automation News (moderator) The …

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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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Making the Auto Lending Process Better One Deal at a Time

Many Americans are overwhelmed by the car buying process, especially if financing. According to Experian’s “State of the Automotive Finance Market Q1 2022,” average loan amounts increased YoY from 4.61% last year to 11.74% bringing them up to an average of $4,155 in 2022. Still, it shouldn’t be complicated: A consumer walks into a dealership …

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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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