We’re excited to share the recent article featured on About Fraud from our Chief Data Officer, Francesca La O. She delves into how FIs are coming together 🤝 to protect the U.S. financial system using shared insights from consortium data 🌐 – check it out below.
In the post-pandemic world, financial fraud has proliferated via online channels. In addition to investing in their own data and analytics, banks and credit unions can leverage consortium data and analytics to better detect and stop fraud. As Chief Data Officer at Early Warning®, I closely monitor the evolving nature of financial fraud. Read below for some thoughts on the crucial role that consortium data plays in protecting the integrity of our financial systems.