Risk & Compliance Persistent Debt Regulation and Advanced Analytics
Here's how decision optimisation can improve cardholders' strategies to comply with persistent debt regulation and help consumers meet their credit burdens.
Tag Archives: Regulation
Risk & Compliance Complying with Persistent Debt Regulations — What’s Next?
While issuers have already started the actions prescribed by the FCA's persistent debt regulations, there is still a sizeable amount of work to complete and opportunities to be identified.
Collections & Recovery Managing Persistent Debt, Static Delinquency and IFRS 9
When we look at how card issuers are dealing with three key factors — the performance of delinquent credit card portfolios, the actions on the persistent debt cohort and the operating model adjustment to mitigate against unnecessary impact of IFRS 9 — what is interesting is what we don’t see.
Fraud & Security PSD2 Strong Customer Authentication – 3 Reasons to Include SMS
Despite the legitimate concerns, it would be wrong to ignore SMS as a Strong Customer Authentication tool for PSD2.
Risk & Compliance How APC Will Fight Financial Crime in Panama
APC Intelidat, the credit bureau in Panama, will soon provide regulatory compliance capabilities to its customers and fight financial crime in Panama with a FICO solution.
Fraud & Security PSD2 Strong Customer Authentication – 3 Factors for Success
PSPs are now actively implementing strategies to help them meet their SCA obligations, so what are the key factors they should consider?
Fraud & Security PSD2 Strong Customer Authentication – What Do Consumers Think?
Customers could thwart PSPs' plans for Strong Customer Authentication if they don't know about it in advance.
Risk & Compliance Latest Reports Name FICO TONBELLER a Leader in AML, KYC
The reports note that the FICO TONBELLER Siron AML and KYC products are “mature, proven solutions with substantial out-of-the-box features including configurability, data connections, and analytics.
Risk & Compliance Financial Crime Compliance Predictions 2019: Stop the Scandals!
Due to all the fines and scandals in 2018, I am convinced that AI will play a more important role in financial crime compliance.
Risk & Compliance Tax Evasion: Have We Learned the Panama Papers Lesson?
To comply with tax regulations, it is a must for a bank to check customers against these lists to avoid non-compliance, a damaged reputation and the support of illegal activity.