Fabrick’s Post

NewsFlash: 6 hours from now this very informative joint webinar is going to show the combinatorial power of: great data, great network analytics, and great visualization. And ... see how this can be applied to detecting high-risk financial transactions. #FinCrime #EntityResolvedKnowledgeGraphs #ERKG

Cobalt Intelligence's API brings real-time entity data to your fingertips. Understanding the different business entity statuses in each state is crucial for commercial underwriters to make informed lending decisions and assess risk. Start your free trial today. Read more: https://lnkd.in/gxEpRSeB

What should you know about deal terms today? Join Advantary Capital Partners Managing Partner Stephen Kuhn and some amazing speakers on September 5 to learn more.

https://hubs.li/Q02CDWHk0 Leverage testing environments within Origence arc OS decision to explore a broad spectrum of #Underwriting methodologies for your #CreditUnion. From time-honored best practices to groundbreaking, innovative strategies — test your data, model scenarios, and track changes.

In a recent webinar with Doug Almeida from Chartway Credit Union , a Q2 customer, he talks about how you can make the business case for investing in an authentication solution as well as the aspects that will affect your ROI, such as: 💡Locating specific use cases where you can mitigate fraud; 💡Quantifying the impact of the fraud in financial terms; 💡Sharing those insights to get the buy-in you need quicker. 📽️ Watch the full video to learn how modern authentication can help FIs mitigate the risk and cost of growing fraud threats 👉 https://lnkd.in/eR3synE7 #digitalbankingfraud #fraudprevention #modernauthentication https://lnkd.in/ezG5BMZ4

Lenders are losing confidence in the predictive ability of traditional credit data alone. Learn how they’re leveraging #alternativedata to manage risk and remain profitable. Contact me to learn more and download the white paper today!

Critics balk at BofA’s proposed retranching transactions. https://hubs.li/Q02Z0S9g0 Non-subscribers can get a snapshot of Risk’s coverage. Registration is free and allows you to read two articles a month: https://hubs.li/Q02Z0SYX0

The sweet spot for our #insolvency customers: ⏩ Rapid, highly automated bank statement data capture 🔽 Instant download to Excel 👀 See what Oscar's done and how it's validated the numbers ⏱ Claim back time for casework & analysis Test it for yourself with Oscar's free trial, link below: #insolvencypractitioner #datacapture #bankstatement #oscaridp #morethanocr

Don’t let your data remain silent. Data has a story to tell, and Caseware IDEA® is the maestro that conducts the symphony of insights. Unleash the power of data analytics, and master the melody of Caseware IDEA® • Enhanced Audit Quality • Improved Fraud Detection • Data-Driven Decisions Amplify your organization’s financial intelligence with Caseware IDEA®. Learn how today with July28. #July28SoftwareandHardware #CasewareIDEA #Fintech #RiskManagement #DataAnalytics

In a recent webinar with Doug Almeida from Chartway Credit Union , a Q2 customer, he talks about how you can make the business case for investing in an authentication solution as well as the aspects that will affect your ROI, such as: 💡Locating specific use cases where you can mitigate fraud; 💡Quantifying the impact of the fraud in financial terms; 💡Sharing those insights to get the buy-in you need quicker. 📽️ Watch the full video to learn how modern authentication can help FIs mitigate the risk and cost of growing fraud threats 👉 https://lnkd.in/dNNd6Nkj #digitalbankingfraud #fraudprevention #modernauthentication https://lnkd.in/da9--tzY