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How to protect your business from ACH fraud

Oct 26, 2016 Philip Burgess Princeton NJ

ACH fraud involves both credit and debit transactions.

Given that the Automated Clearing House processes approximately $40 trillion in electronic payments and money transfers per year, according to the National Automated Clearing House Association, it's not surprising hackers continue to target the...

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Underwriters: Are you using Instant Bank Verification tools?

Sep 13, 2016 Philip Burgess

Instead of assessing a borrower

Assessing a person's capacity to pay back loans is arguably one of the most challenging steps of the loan underwriting process. You need to corroborate every source testifying to a borrower's monthly income and employment history.To reduce the time...

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How can you get the most value from data aggregation?

Jul 07, 2016 Walt Wojciechowski

More information, better decisions.

Fintech's influence on the financial sector is huge, and it's showing no signs of stopping. In a recent blog, we discussed the role that #bigdata is playing in this space, as fintech startups leverage smart data to deliver previously unavailable...

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Fintech - turning big data into smart data

May 31, 2016 Phil Burgess

Big data

The rise of financial technology - fintech - is one of the biggest stories of the financial sector in recent years. In broad strokes, fintech's accelerating popularity and use is bad news for traditional banks - and great news for a huge range of...

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ID theft on the rise - is your business protected?

May 12, 2016 Philip Burgess

Businesses need to make anti-ID theft a key part of their security.

Identity theft has become one of the most common crimes of the digital age. In the U.S. alone, millions of consumers' identities are stolen every year, and this trend has shown little sign of slowing. The vast majority of discussions concerning ID...

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