Panel Discussion: Breaking Organizational Silos: Integrating Credit, Fraud and Customer Decisioning

Live

2026-09-24 | 11:05 AM - 11:35 AM (GMT-05:00) Eastern Time (US & Canada)

Synopsis

Credit risk, fraud prevention and financial crime traditionally have operated as separate functions. As their data, analytics and technology requirements converge, banks increasingly are bringing them together within broader decisioning environments.
  • How closely should credit and fraud functions be integrated?
  • Where do their data, analytics and technology requirements overlap?
  • How can banks create a unified view of customer risk?
  • What role should financial crime, identity and marketing data play?
  • How can integrated decisioning improve lending to retail and SME customers?
  • What operating model changes are required?
  • How can institutions avoid creating a large, inflexible decisioning platform?