One of the biggest obstacles in the fight against fraud is the ability to properly identify what type of fraud a bank or credit union is experiencing. As a result, we put together this resource to help financial institutions define and ultimately combat the tactics of bad actors as they continue to evolve in complexity.
As part of our series on fraud in the credit union space, we chatted with Justin Davis, CFE about advantages credit unions have in the fight against bad actors, the importance of accurately defining fraud and some of the more wild schemes he’s seen in his career. Watch the full interview or skip to specific questions that interest you by clicking the bookmarked timestamps in the YouTube description.
As part of Project Finance’s series on fraud, we spoke with leading provider TransUnion about their perspective on the current state of fraud in the credit union space.
“Applying the science of data analytics to a members-first mindset is the marriage of head and heart that is needed to succeed.” Don’t you sometimes wish someone would simply tell you the right decision to make instead of the constant
Learn why now is the time to incorporate financial wellness tools into your digital banking solution, as well as how a focus on financial wellness can dramatically benefit your institution.