Regulatory Compliance

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

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...

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...

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?...

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...

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...

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...

July 18, 2018 by Kerry Rivera

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...

July 2, 2018 by Guest Contributor

Consumers and businesses alike have been hyper-focused on all things data over the past several months. From the headlines surrounding social media privacy, to...

June 8, 2018 by Kerry Rivera

Alternative credit data. Enhanced digital credit marketing. Faster, integrated decisioning. Fraud and identity protections. The latest in technology innovation. These were the themes Craig...

May 21, 2018 by Kerry Rivera

June 2018 will mark the one-year anniversary of the National Institute of Standards and Technology (NIST) release of Special Publication 800-63-3, Digital Identity Guidelines....

March 7, 2018 by Keir Breitenfeld

The U.S. Senate Banking Committee passed a financial regulatory relief bill (S. 2155) in December 2017 aimed at reducing regulatory burdens on community banks,...

January 11, 2018 by Tony Hadley

In March 2015, Experian, Equifax and Trans Union announced an agreement to enhance collecting accurate consumer information and providing consumers with a better experience...

July 6, 2017 by Shelly Shakespeare

On June 7, the Consumer Financial Protection Bureau (CFPB) released a new study that found that the ways “credit invisible” consumers establish credit history...

June 13, 2017 by Tony Hadley

The 1990s brought us a wealth of innovative technology, including the Blackberry, Windows 98, and Nintendo. As much as we loved those inventions, we...

May 30, 2017 by Sacha Ricarte