Category: Financial Services

How the Equifax Breach Exposed Key Flaws in ID Authentication

News of the 2017 Equifax breach sent a shudder through hundreds of …Read more

The Need for Speed at Money 20/20

We attended the Money20/20 conference in Vegas a couple weeks ago to …Read more

Key Learnings from Lend360

I’m finally surfacing from all the emails and follow up conversations after …Read more

OFX Tackles Account Takeover

OFX differentiates themselves as one of our customers that is at the …Read more

Why Know Your Customer (KYC) Isn’t Fraud Prevention

Banks and other financial institutions are all required by the PATRIOT Act …Read more

Why Top of the Funnel Lead Verification is Key to Online Lending Success

Online lenders are facing an enormous opportunity: According to Experian, nearly 64 …Read more

Balancing a Positive Customer Experience and Friction

I recently stumbled on an interview between Louis C.K. and Conan O’Brien …Read more

The Good Borrowers Inside the Belt

Online lenders are not risk averse. With average default rates looming around …Read more

Unique Data Challenges for Banks

Banks face unique challenges when it comes to data management and fraud …Read more

Four Key Tips for Sourcing International Data

Last January I posted a blog detailing tips for data buyers. Those …Read more