Fraud / Risk Management / Security

Find the best Fintech companies & banking solutions in Fraud / Risk Management / Security. BankerAdvice is committed to helping you find the solution that will work for your company.


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Compliance Risk Assessments - Fair Lending, BSA/AML & UDAAP

TRUPOINT Partners

Each financial institution has unique questions, concerns and considerations regarding their compliance risk. TRUPOINT offer risk assessments designed for your needs, from self-guided online assessments to consultant-led reviews. Choose one that makes sense for you! TRUPOINT works with community banks, credit unions, mortgage companies, auto lenders and more. They...

Fraud / Risk Management / Security

Ccdi

Lending Services

CCDI

Supporting national lending services for over 20 years, whether it be a Plan and Cost Review or on-going draw management services, CCDI provides unbiased, accurate information for all types of construction projects from site development, SBA, residential to large scale commercial projects. Our system, which allows for immediate turn...

Fraud / Risk Management / Security

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Free Self Assessment Tool

ThreatAdvice

By using the Cyber Risk Assessment Tool, management will be able to enhance its oversight and management of the institution’s cybersecurity by doing the following: Identifying factors contributing to and determining the institution’s overall cyber risk. Assessing the institution’s cybersecurity preparedness. Evaluating whether the institution’s cybersecurity preparedness is aligned...

Fraud / Risk Management / Security

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iASSESS

Redi

Risk Management activities take place in every institution across the country every day. The problem is that they are done in isolation. Questionnaires, audit work papers, loan review results and prior examination findings scattered throughout the institution make it impossible to evaluate risk accurately, much less on the frequency...

Fraud / Risk Management / Security

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Ransomware Recovery

ThreatAdvice

What is Ransomware? A ransomware is a type of malware that locks your files, data or the PC itself and extorts money from you in order to provide access. This is a new way for malware writers to ‘collect funds’ for their illegitimate activities on the web. How does...

Fraud / Risk Management / Security

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RediVerify

Redi

Today’s sophisticated analytics systems are invaluable in identifying potentially fraudulent activity on customer cards and accounts. However, many leading indicators of fraud tend to be small dollar transactions that score very low in the risk model. This means you simply cannot research those transactions cost effectively with existing resources....

Fraud / Risk Management / Security

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LifeLock Adavantage

LifeLock

Technology is part of your life. You bank online, search, shop, text and share. You're connected to the world and the criminals are connected too. They can sit at home, kick back, and use technology to take what's yours. Activate your LifeLock Advantage membership today.

Fraud / Risk Management / Security

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Security and Access Manager app.

Application Perfection

Salesforce.com has a flexible and easy-to-use security and access model but with so many ways to grant user access it can quickly become complex and difficult to understand why a user can view/edit a particular record reducing control and increasing management effort. It can take administrators hours each week...

Fraud / Risk Management / Security

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Identity Fraud Protection

Kasasa

Kasasa Protect(TM) — your new favorite source of non-interest income. Generate more non-interest income for your institution by offering comprehensive ID theft protection and resolution services that account holders will love.

Fraud / Risk Management / Security

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Risk Analytics

Fimac Solutions LLC

The Risk Analytics ALM Model provides financial institutions with an understanding of how changes in interest rates—and the resulting changes to the cash flows of their balance sheet instruments—affect future earnings as well as the value of their capital. This cash-on-cash dynamic income simulation and net equity value model...

Fraud / Risk Management / Security

Average Rating: 5/5

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