fraud

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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