Articles with tag: new account opening

Found 1 results in 281 milliseconds.

How a top 5 Bank uses machine learning to detect fictious identities

Voice of the Industry | Expert Opinion | 18 Oct 2019

Detecting the use of stolen and synthetic identity credentials early on the customer journey, requires the use of adaptive decisioning. Simility shares how their industry recognized, best-in-class machine learning platform helped a top bank combat new account fraud

fraud, fraud detection, NAO, new account opening, new account fraud, banking, financial institutions, risk assessment, Simility, machine learning, Adaptive Decisioning Platform