How to Defend Against First-Party Fraud
Jan 10, 2024 MicroBilt News
Over the past 20 years or so, first-party fraud has intensified in scale and scope.
Developing a Loss Prevention Strategy That Works
Dec 15, 2023 MicroBilt News
Loss prevention, also known as asset protection or shrinkage, refers to a set of strategies put in place by businesses and organizations to minimize various forms of loss. These losses can occur due to theft, fraud, accidents, errors, or other unforeseen events and can significantly impact a company's financial health, reputation, and overall operations. Keep reading....
What does it mean to be Unbanked vs. Underbanked?
Sep 13, 2023 MicroBilt News
With over 4,000 banks and just under 5,000 credit unions scattered across the country, it’s hard to believe consumers don't use at least one financial institution. However, this is very common, with 25 percent of the population labeled as unbanked or underbanked. But what's the difference between these two types of customers?
Risky Business: What Are the 5 Steps in a Risk Management Process?
Feb 09, 2023 MicroBilt News
The idea of risk management seems like a given for any business. Simply knowing what a risk management process is isn’t enough. But learning the five steps will show you just how much time, effort, and even better, the money you can save.
12 Common Data Management Mistakes to Avoid for Lenders
Jun 28, 2021 MicroBilt News
If you're a business owner, then you might wonder how to make the best use of your company's data? While data management might seem tough, there's hope.