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Research has shown that the use of current analytics systems is invaluable when it comes to the identification of potentially fraudulent activity on customer cards and accounts. Yet the leading indicators of fraud tend to slip through the cracks as those small dollar transactions score do not yield a high score on the prevailing risk models.View more
The word is out. Our customers love RediVerify. In fact, this one product is so effective in fighting credit card fraud that we are introducing a completely new option designed to make the same communication platform you love available across your entire organization.View more
Calculating your institution’s reserves can be an overwhelming reality. The process of tracking complex financial data can be both tedious and difficult. Plus, with the current heavy regulations of the financial industry, institutions are working to comply with ever increasing laws and standards while still operating with limited budgets. Our goal is to simplify this process from the ground up. Redi’s iReserve is an integrated solution designed to optimize both the efficiency and accuracy of your Loan Loss Reserve (ALLL) management by eliminating manual processes.View more
In the financial world policy and procedures form the backbone of every institution. Yet if this is the case, then why is it that most institutions have no standardized process on how this key information should be either written or distributed to their employees?
It’s an important question. And one that becomes even more pressing when you realize that most audits find that most individuals who fail to observe policy and procedures do so because they did not have the information in the first place and did not know where to find it.View more