All posts by Chris Ryan
This is third question in our five-part series on the FFIEC guidance and what it means Internet banking. If you missed the firstand second question,...
This is second question in our five-part series on the FFIEC guidance and what it means Internet banking. If you missed the first question,...
This first question in our five-part series on the FFIEC guidance and what it means Internet banking. Check back each day this week for more Q&A on...
Application risk management processes for deposits has remained relatively unchanged for decades. Typically, it involves credit bureau data and a secondary check of “debit bureau”...
Exciting research leveraging Experian’s fraud analytics and credit risk modeling are now enabling deposit institutions to understand the impacts of first party fraud and...
Conducting a validation on historical data is a good way to evaluate fraud models; however, fraud best practices dictate that a proper validation uses...
In a previous blog, we shared ideas for expanding the “gain” to create a successful ROI to adopt new fraud best practices to improve. ...
By definition, “Return on Investment” is simple: (The gain from an investment – The cost of the investment) _______________________________________________ The cost of the investment...
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