Report
Published July 22, 2025
Fintech Credit Decisioning Risk Management
As regulations continue to change, financial institutions must establish robust risk management practices and adopt technology that matches the scale and speed of compliance requirements.
Key priorities include:
- Strengthening model governance and transparency
- Enhancing explainability and responsible AI integration
- Reducing compliance burden through seamless automation
- Ensuring consistency across model validation and approval processes
Read our full report to learn more about the growing importance of monitoring, transparency, and automation in model risk management.
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Report
Fintech Fraud Trends Report
Read our latest Identity and Fraud Insight for Fintechs Report.
- Explore the AI-enabled fraud threats creating the greatest concern and exposure for fintechs.
- See where fintechs are increasing investment in GenAI intelligence, document forgery detection and deepfake defenses.
- Learn how proactive, layered identity verification can strengthen protection while reducing customer friction.
Webinar
AI in Lending: From Experimentation to Execution
Explore research on what financial institutions need to move AI initiatives forward responsibly.
- Understand the data and governance barriers slowing AI adoption
- See where lenders are investing to strengthen AI foundations
- Learn why data lineage, explainability and trust matter for scale
- Explore how connected intelligence can support modern lending
Case Study
Leading consumer financial merchant case study
See how behavioral analytics strengthened post-login fraud detection.
- Learn how we integrated across 200+ ecosystem points.
- Discover how fraud detection increased 2X versus incumbent tools.
- Explore how connected signals exposed organized fraud rings.
White Paper
The Need for Continuous Underwriting
Consumer financial behavior is changing between traditional lending checkpoints. See how continuous underwriting can improve visibility into risk and opportunity.
- Understand why Gen Z may be under-observed, not higher risk.
- See why secured-to-unsecured graduation merits closer monitoring.
- Explore a three-stage maturity model for signal-driven decisioning.