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What Wells Fargo sees that most lenders miss
AI Industry’s Role in Defining Financial Services Standards
Why Your Manual Fraud Analysts May Be Looking at the Wrong Things
Informed named as a Market Disruptor in the Financial Crime and Compliance50 (FCC50) 2026 Ranking & Report
Miami Blues: A “Fraud Watch” Case Study
To raise industry awareness, Informed’s Fraud Watch will periodically share analyses of fraud rings uncovered by our research teams. This issue digs deep into an auto loan fraud ring located in South Florida.
Great Expectations: How Expectation Definitions Strengthen Document Fraud Detection
When it comes to fighting document fraud, lenders should have “Great Expectations.” We are not talking about Charles Dickens’ 19th century novel. Rather, we are referring to the ability to quickly distinguish between legitimate and illegitimate income documents using a concept we call “Expectation Definitions.” What is an Expectation Definition? An “Expectation definition” means the
Tips for Auto Industry Stakeholders to Navigate AI Hallucinations
AI tools present exhilarating opportunities for the auto industry. Lenders and retailers are leveraging AI to great effect: streamlining operations, personalizing customer experiences, and making data driven decisions. But, if you asked many auto execs, there is one issue that holds them back – fear of AI hallucinations.
How Compliance Can Keep Pace with the Velocity of AI Innovation
AI is revolutionizing how fast companies are building products – and compliance is at risk of being left behind.