The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders

What if some of your own credit applicants are working hand in hand with fraudsters? Discover how professional loan brokers operate to cheat your lending system, and how financial institutions can break their schemes.

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Regulatory / Compliance

About The SOC 2 Type I Compliance: Making the Digital World Safer for Everyone

December 26, 2023

Regulatory / Compliance

Banking

Fraud Management

Case Study: Building an Intelligent Decisioning Platform for Modern Banking

December 26, 2023

Fraud Management

Banking

Alternative Credit Data

Alternative Credit Scoring: Digital Transformation in Banking & Financial Inclusion

December 19, 2023

Alternative Credit Data

Banking

Fraud Management

Bank Fraud: Strategies to Protect Your Financial Institution

December 5, 2023

Fraud Management

Fintech

Regulatory / Compliance

Ensuring Privacy and Trust: How TrustDecision Complies with App Store Policies

November 28, 2023

Regulatory / Compliance

E-commerce

Fraud Management

A Deep Dive Into Fraud Prevention Technology for Digital Commerce

November 22, 2023

Fraud Management

E-commerce

Fraud Management

Unraveling the Complex Web of Digital Fraud: Safeguarding E-Commerce in Peak Shopping Seasons

November 20, 2023

Fraud Management

E-commerce

Ecommerce Fraud Prevention: A Strategy that Protects Business & Customer Experience

November 10, 2023

E-commerce

Fraud Management

False Decline: Preserving Profits and Reputation in Digital Commerce

November 2, 2023

Fraud Management

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TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
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