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Fraud stats in retail lending

Lending industry is struggling to keep up with the evolving business risk, and regulatory landscape.

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by Vinicius Malta

What you need to know about false positives and customer journey

When looking at a customer's journey to purchase a product, there are many elements that need to be analysed to understand their profile and buying behaviour in relation to revolving credit.

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by François de Pimodan

How to get rid of the residual loan fraud headache and optimize your revenue

How to get rid of the residual loan fraud headache and optimize your revenue!

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by Vinicius Malta

How do lenders facilitate the booking of low-risk loans?

This article focuses on relevant activities optimizing your teams and business strategies for fraud management.

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by Vinicius Malta

Fight credit fraud: 4 reasons to switch to AI

To fight residual credit fraud with maximum ROI and minimum effort, here are four reasons you should do the same.

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by Vinicius Malta

Beat residual credit fraud with expert machine learning

Residual credit fraud may represent “only” 10% of all fraud attempts, but its ongoing presence is a huge thorn in the side of credit institutions, not only in terms of revenue lost, but also when it comes to their reputation. Tackling this small 10% via more “traditional” methods has proven to be a frustrating uphill battle for most companies, so more and more are turning to AI and machine learning as an alternative. Use of these technologies as fraud-fighting tools is expected to triple over the next two years. Why such enthusiasm?

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by François de Pimodan

Yes, you can fight credit fraud and still boost profits

Companies are managing to fight fraud effectively while increasing their profits. Their secret? Innovation and, more specifically, machine learning.

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by François Saulnier

Takeaways on AI and EU regulation challenges

Takeaways on new challenges and transformations in AI at EU. François notes his perspective on key points for the following year.

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by François Saulnier

Loan fraud: the true cost of a DIY AI project

Building your own AI anti-fraud project is a tradeoff between ownership, long-term strategy, immediate ROI, and efficiency.

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by François Saulnier

Equals Group choose Bleckwen to power their compliance solutions

The Equals Group has chosen the highly modular and extensible Bleckwen Fraud and Fincrime platform to deal with the ever-increasing complexity and volume of payments being processed across the Group.

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