ACHECK21® Announces strategic partnership with MicroBilt for Bank Verification
Sep 29, 2016 MB News
ACHeck21 now offers advanced data-driven verification capabilities to combat fraud, mitigate risk and reduce costly returns ACHeck21® is pleased to announce the integration of MicroBilt’s Risk Verification Database Plus (rVd+) to
Can audience segmentation enhance your credit risk management efforts?
Sep 21, 2016 Walt Wojciechowski
Professionals often regard audience segmentation as a resource for marketers alone, but credit risk management experts often find value in distinguishing customers' behaviors and values.If analysts identify audiences that are more likely to
How much does financial fraud cost your business?
Sep 14, 2016 Walt Wojciechowski
It's a question that warrants an answer: How much does financial fraud cost your business? The Association of Certified Fraud Examiners estimated the average organization loses 5 percent of its revenues to fraud, but your business could be
Using predictive analytics to reduce risk of loan default and credit fraud
Aug 24, 2016 Walt Wojoiechowski
Data-driven enterprises participating in the financial sector require tools capable of revealing credit fraud and loan default risks. When selecting such solutions, professionals must find those that not only indicate the severity of a potential
3 steps to establish a data quality assurance plan
Aug 08, 2016 Walt Wojciechowski
Businesses participating in any sector, whether fintech or manufacturing, endure the burden of collecting, managing and analyzing data. For those with data quality assurance plans, this responsibility produces a return in the form of cost reductions,