Ally Financial uses RPA, AI to combat synthetic identity fraud
SEATTLE — Ally Financial is using robotic process automation (RPA) and artificial intelligence (AI) to identify the fraudulent paystubs commonly used in...
Risk & Security
Lenders must satisfy regulators’ cloud inquiries, Truist’s Elliott says
SEATTLE — Lenders migrating to the cloud must fully understand their technology in order to satisfy potential inquiries from regulators,...
4 authentication and messaging startups lenders should watch
NEW YORK CITY — Data and customer authentication and messaging platforms are proving to be at the fintech forefront as...
Paystub Fraud is on the Rise
A contributory database where lenders share knowledge helps the industry reduce fraud. Recent trends highlight the importance of lenders collaborating...
Ransomware resiliency for storage and backup: trends, threats and tips
It’s all about the data. One thing is clear: the business value of data continues to grow, making it a...
The Truth about RPA Citizen Development within Banking
With access to low code applications, anyone can build automations within a bank, but that doesn’t necessarily mean everyone should....
A Guide to Recognizing the Warning Signs of Fraud
Driving a new model, Informed.IQ is committed to working with lenders to raise awareness of fraud risks in the retail...
Fed payment guidelines could stifle fintech innovation
Federal Reserve Board guidelines on granting financial institutions access to its new payment system provide some clarity — but could...
Bank-owned fintech automates verification with help from Amazon
Fintech Pike Street Labs (PSL), a wholly-owned subsidiary of WaFd Bank, has launched an automated voice authentication feature for the...
Equifax to acquire post-transaction fraud solution Midigator
Equifax announced today its plans to acquire fraud solution Midigator to enhance its digital identity and fraud prevention capabilities as...
