Financial Services

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Open banking is revolutionizing the financial services industry by encouraging a shift from a closed model to one with greater transparency, competition, and innovation....

April 25, 2024 by Laura Burrows

In the previous episode of “The Chrisman Commentary” podcast, Joy Mina, Director of Product Commercialization at Experian, talked about the benefits of a waterfall...

April 16, 2024 by Ted Wentzel

For lenders, first payment default (FPD) is more than just financial jargon; it’s a crucial metric in assessing credit risk. This blog post will...

April 10, 2024 by Theresa Nguyen

Financial institutions have long relied on anti-money laundering (AML) and anti-fraud systems to protect themselves and their customers. These departments and systems have historically...

March 27, 2024 by Julie Lee

Know Your Customer (KYC) procedures are a requirement for banks and other financial institutions to collect and verify the identity of their customers. When...

March 21, 2024 by Stefani Wendel

This series will dive into our monthly State of the Economy report, providing a snapshot of the top monthly economic and credit data for...

March 20, 2024 by Josee Farmer

To say “yes” to consumers faster and more efficiently, financial institutions need flexible access to instant income and employment verification data. In an episode...

March 19, 2024 by Ted Wentzel

This article was updated on March 11, 2024. As a lender, it’s important to understand a consumer’s credit behavior and whether it’s improving or...

March 11, 2024 by Natalie Daukas

In the ever-expanding financial crime landscape, envision the most recent perpetrator targeting your organization. Did you catch them? Could you recover the stolen funds?...

March 11, 2024 by Alex Lvoff

This article was updated on March 7, 2024. Like so many government agencies, the U.S. military is a source of many acronyms. Okay, maybe...

March 7, 2024 by Sameer Gavankar

Finding a reliable, customer-friendly way to protect your business against new account fraud is vital to surviving in today’s digital-driven economy. Not only can...

March 7, 2024 by Julie Lee

This article was updated on March 4, 2024. If you steal an identity to commit fraud, your success is determined by how long it...

March 4, 2024 by Alison Hillendahl

This series will dive into our monthly State of the Economy report, providing a snapshot of the top monthly economic and credit data for...

February 29, 2024 by Josee Farmer

This article was updated on February 23, 2024. First impressions are always important – whether it’s for a job interview, a first date or...

February 23, 2024 by Kelly Nguyen

While bots have many helpful purposes, they have unfortunately become a tool for malicious actors to gain fraudulent access to financial accounts, personal information...

February 22, 2024 by Laura Burrows

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