In this session, Jason will present their credit union's innovative approach to mobile check deposit limits. By developing a model that evaluates and scores customers daily, the credit union is able to provide dynamic, custom limits that balance fraud prevention with member convenience. The presentation will cover the challenges faced by the credit union in managing mobile check deposit limits and the data-driven solution they implemented to overcome these challenges. She will share the key elements of the model, including the data sources and algorithms used, and the impact the solution had on reducing fraud losses and increasing member satisfaction. Attendees will gain insights into how data-driven approaches can be used to balance fraud prevention and member convenience and learn practical tips on how to implement similar solutions in their own organizations.

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