Remove Consumer Authentication Remove Good Funds Remove Risk
article thumbnail

Using Online, Social Data To Make ‘Thin Files’ Thick

PYMNTS

Suppose you could build a model that would help financial institutions of any kind fill in those gaps with online and social data that could make thin files thick without increasing their risk? Socure found that while an individual who belongs to no social networks brings a fraud risk of 22.9 Socure did that experiment.