TBML: What Is Trade-Based Money Laundering?
Trade-based money laundering is the process of disguising the proceeds of crime and moving value using trade transactions to legitimize their illicit origins
What are MVD’s and Why Do They Matter?
Most Valuable Disciplines (MVD) are driving excellence in Debt Collection and Recovery, particularly over periods of ambiguity.
Understanding Overdraft Programs (Part 2): A New Approach to Overdraft
The pitch for overdraft alternatives.
FICO-Fakt: Berücksichtigen FICO Scores Daten von Telekommunikations- und Versorgungsunternehmen?
Die Einbeziehung von Informationen zu Telekommunikations- und Versorgungszahlungen geht auf die Veröffentlichung der allerersten FICO Scores in 1989 zurück.
MacGyverisierung Ihres Unternehmens für die digitale Transformation
The real trick to beating the bad guys, like digital disruptors, is outsmarting them
Sustainable Finance: How Can Banks Make Greener Decisions?
Customers and regulators are both interested in sustainable finance - here's how banks and fintechs can use automated decisions to advance their ESG goals
UK Card Trends: Pandemic Savings Mask Picture of Debt
Our UK Credit Market Report of UK card trends for July 2021 reveals that there was an uplift in missed payment rates, whilst spend on cards marginally fell
Was ist schwerer: Kundenorientierung oder das Lösen eines Rubik-Würfels?
Achieving customer centricity without a decisioning platform can be as hit-or-miss as solving a Rubik’s Cube and its quintillion possible combinations
Betrugsschutz für P2P-Zahlungen am Point of Sale
Venmo and PayPal’s in-store arrivals underscore the need for a holistic approach for fraud protection for P2P payments and more
5 Schlüssel zum Management des Händlerrisikos bei Onboarding und Überwachung
What are the steps that merchant acquirers should follow to ensure they can transform the onboarding process while limiting merchant risk?
Überziehungsprogramme verstehen (Teil 1)
A conversation with David Pommerehn, Consumer Bankers Association (CBA)
ID Proofing and Authentication: Q&A with Andras Cser, Forrester
In this series of videos, Forrester Research analyst Andras Cser and I discuss ID proofing and authentication challenges and opportunities in the new digital landscape
Reduzierte revolvierende Schulden: Ein wichtiger Faktor für verbesserte FICO-Scores während der Pandemie
Paying down credit card balances, driven by reduced spending, increased savings and awareness, among other factors, helped many consumers show improvement in FICO® Scores.
Wie FICO kontextbezogene Intelligenz zur Betrugsbekämpfung orchestriert
FICO’s contextual intelligence capabilities allow organizations to become more efficient and effective in two important ways related to fraud and financial crime compliance
Open-Source-Junkies: Wie viel Analyseleistung brauchen Sie?
Data scientists need to justify the need for the incremental risk we assume when using more complicated methods to solve a problem - not be open source junkies
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