John Bennett

Recent Posts

HSBC Data Breach Highlights the Dangers of New Account Fraud Attacks

Posted on November 21, 2018

HSBC, the world’s twelfth largest financial services organization, has reported that a little under 1% of its U.S. checking accounts were accessed by unauthorized users in early October. As industry analyst Ron Shevlin has pointed out, 1% of HSBC accounts is roughly the number of all accounts in a mid-sized bank or credit union. In this blog, learn why new account fraud is increasing and how you can stay safe.

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Tags: Customer Identity Intelligence

A Winning Combination For Lenders: AI and Alternative Data

Posted on November 5, 2018

Artificial Intelligence (AI) is getting a lot of attention in the financial services market - and rightfully so. AI promises to deliver more accurate predictions of creditworthiness for lenders. It also promises to be useful in detecting fraud. In this blog, learn how lenders need more than AI platforms and new analytical models, to realize its full potential.

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Tags: Customer Identity Intelligence, Artificial Intelligence, Alternative Data

One World Identity & Identity Intelligence - Interview with Greg Cote

Posted on October 18, 2018




Looking for a crash course on predictive analytics for lending decisions, technology for establishing identity, financial services market trends, different forms of identity theft, and the importance of combining Artificial Intelligence (AI) techniques for delivering the most precise and understandable scores for making lending decisions?

In a wide-ranging 35-minute podcast, Accelitas CEO Greg Coté covers everything you need to know about Identity Intelligence and more with One World Identity’s Cameron D’Ambrosi.

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Tags: Identity Intelligence, Customer Identity Intelligence, Artificial Intelligence, State of Indentity, One World Identity

The Mueller Investigation Highlights the Importance of Knowing Your Customers

Posted on April 6, 2018

Know Your Customer: that’s a sound management practice for any business. And for financial organizations in the U.S., it’s a legal requirement mandated in the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2002.

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Tags: ID authentication, AI Extract, AI Authenticate, Customer Identity Intelligence, Mueller investigation, Know Your Customer

Authenticate IDs in Real Time for Mobile Onboarding with AI Authenticate

Posted on November 27, 2017

 

Mobile onboarding needs to be fast, frictionless, and risk-free. Minutes count. Extending the mobile onboarding process by a mere five minutes has been shown to increase the application abandonment rate by 200%.

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Tags: mobile account opening, ID authentication, mobile onboarding, AI Authenticate

Improve Lending Decisions with Machine Learning

Posted on November 27, 2017

Machine Learning enables computers to recognize patterns and take actions without first being programmed with built-in directives to do so. Machine Learning software “learns” through exposure to data, automatically refining its own ability to recognize and respond to patterns.

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Tags: Machine Learning, lending, white paper

Auto-Extract ID Data for Mobile Account Opening with AI Extract

Posted on November 13, 2017

Mobile onboarding should be fast and easy . But too often it's slow, complicated, and error-prone.

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Tags: mobile account opening, auto-form-fill, AI Extract

Money 2020 Recap: Accelerating Mobile Onboarding to Grow Profitable Accounts

Posted on November 3, 2017

At this year’s Money 2020 Conference, we talked to a lot of companies who are coming to the same realization: in an increasingly mobile-centric world, they need to implement and optimize mobile onboarding. Their future growth depends on it.

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Tags: mobile onboarding, Money 2020, Document Insight