Data Analytics

Always view fraud prevention tactics and strategies within the proper context. Be aware of current economic and societal conditions and analyze how behaviors may vary, says Sift's Jeff Sakasegawa.

Credit unions use data to help sell products and manage risk but executives must now look at their modeling differently in light of COVID-19. 

Tech sprints that bring regulators together with bank officials, data scientists and software companies originated in the U.K. and have crossed the pond into the U.S.

The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.

The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.

The fintech community was both surprised and energized by recent news that Visa has agreed to acquire Plaid, one of the nation’s largest fintech platforms for financial data analytics.

The acquisition will vastly expand Visa's platform, giving it nearly Amazon-like influence.

It can be a painful process for a bank to go digital, but there are ways to ease the transition.

Testing shows an overreliance on machine learning data can unfairly harm credit scores.

New data analytics could help provide more comfort to banks in doing business with the cannabis industry, despite restrictive federal laws.