Regulatory Compliance

It’s Halloween time – time for trick or treating, costume parties and monsters lurking in the background. But this year, the monsters aren’t just...

Published: October 23, 2019 by Kathleen Peters

To provide consumers with clear-cut protections against disturbance by debt collectors, the Consumer Financial Protection Bureau (CFPB) issued a Notice of Proposed Rulemaking (NPRM)...

Published: October 14, 2019 by Laura Burrows

Experian is excited to have been chosen as one of the first data and analytics companies that will enable access to Social Security Administration...

Published: October 4, 2019 by Chris Ryan

Earlier this year, the Consumer Financial Protection Bureau (CFPB) issued a Notice of Proposed Rulemaking (NPRM) to implement the Fair Debt Collection Practices Act...

Published: August 19, 2019 by Laura Burrows

The fact that the last recession started right as smartphones were introduced to the world gives some perspective into how technology has changed over...

Published: August 13, 2019 by Laura Burrows

Today, Experian and Oliver Wyman announced the launch of Ascend CECL ForecasterTM, a solution built to help financial institutions of all sizes more quickly...

Published: August 7, 2019 by Stefani Wendel

Have you seen the latest Telephone Consumer Protection Act (TCPA) class action lawsuit? TCPA litigations in the communications, energy and media industries are dominating...

Published: July 30, 2019 by Laura Burrows

Financial institutions preparing for the launch of the Financial Accounting Standard Board’s (FASB) new current expected credit loss model, or CECL, may have concerns...

Published: June 12, 2019 by Laura Burrows

What is CECL? CECL (Current Expected Credit Loss) is a new credit loss model, to be leveraged by financial institutions, that estimates the expected...

Published: June 7, 2019 by Laura Burrows

“Experian is transforming our business from a traditional credit bureau to a true technology and software provider,” said Craig Boundy, CEO of Experian, North...

Published: May 6, 2019 by Stefani Wendel

Although half of businesses globally report an increase in fraud management over the past 12 months, many still experience fraud losses and attacks. To...

Published: February 19, 2019 by Brittany Peterson

2019 is here — with new technology, new regulations and new opportunities on the docket. What does that mean for the financial services space?...

Published: January 14, 2019 by Stefani Wendel

Federal legislation makes verifying an individual’s identity by scanning identity documents during onboarding legal in all 50 states Originally posted on Mitek blog The...

Published: September 2, 2018 by Guest Contributor

Customer Identification Program (CIP) solution through CrossCore® Every day, I work closely with clients to reduce the negative side effects of fraud prevention. I...

Published: July 27, 2018 by Chris Ryan

As more financial institutions express interest and leverage alternative credit data sources to decision and assess consumers, lenders want to be assured of how...

Published: July 18, 2018 by Kerry Rivera