All posts by Guest Contributor
When developing a risk model, validation is an essential step in evaluating and verifying a model’s predictive performance. There are two types of data...
There’s no question today’s consumers have high expectations. As financial services companies wrestle with the laws and consumer demands, here are a few points...
Data can be a powerful tool. But the key to data isn’t just accessing it. It’s interpreting it — and using it to make...
The early stages of establishing a startup are some of the most difficult. In fact, it is said 90 percent of startups fail. Challenges...
Although it’s hard to imagine, some synthetic identities are being used for purposes other than fraud. Here are 3 types of common synthetic identities...
The business case for identity verification and risk assessment tools is most compelling when it includes a broad range of both direct and indirect...
The economy remains steady, maintaining a positive outlook even though the GDP growth slowed in the first quarter. Real estate is holding ground even...
According to our recent research for the State of Alternative Credit Data, more lenders are using alternative credit data to determine if a consumer...
There is a delicate balance in delivering a digital experience that instills confidence while providing easy and convenient account access. When it comes to...
On May 11, 2018, financial institutions will be required to perform Customer Due Diligence routines for their legal entity customers, such as a corporation...
Optimizing your collections With a maximized approach to collections, you can see an uplift in performance of 5% to 30% in Key Performance Indicators...
Identify your customers to spot fraud. It’s a simple concept, but it’s not so simple to do. In our 2018 Global Fraud and Identity...
From malware and phishing to expansive distributed denial-of-service attacks, the sophistication, scale and impact of cyberattacks have evolved significantly in recent years. Mitigate risk...
While it’s important to recognize synthetic identities when they knock on your door, it’s just as important to conduct regular portfolio checkups. Every circumstance...
Trended attributes and consumer lending Digging deeper into consumer credit data can help provide new insights into trending behavior, providing more than just point-in-time...
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