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Extensive data

Our long list of credible sources goes far beyond credit information into digital identity, transaction and behavioral observations.

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Applied analytics

Use advanced analytics to isolate outliers while providing the lowest friction possible for the largest number of interactions.

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Decisioning you can count on

Our objective, measurable and auditable processes ensure consistency, fairness and adherence to policy and regulatory requirements.

How we can help

From data accuracy to regulatory software solutions, ensuring compliance across the litany of regulations businesses are held to is critical. We make sure your organization and your data are complete and compliant.

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Basel II and III

Manage your organization’s capital requirements.

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Satisfy your business’s compliance regulations.

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Get caught up on what you need to know about how businesses can use and share personal information.

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Prepare for the new credit loss model.

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Reduce customer friction and protect your experience.

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Navigate the privacy and disclosure of personal information gathered by state DMVs.

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Satisfy debt collection compliance regulations.

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FFIEC guidance

Identify authentication services for internet banking.

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FinCEN final rule

Meet compliance and prevent financial crime. 

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Understand the core of Europe’s digital privacy legislation.

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Healthcare price transparency compliance

Explore hospital price transparency requirements.

Deliver products internationally

FDIC’s Large Bank Pricing Rule

Comply with reporting requirements on consumer subprime loans and other concentrations.

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Metro 2®

Metro 2 is a data format for consumer credit information.*

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Military Lending Act

Leverage MLA and SCRA compliance solutions.

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Ensure compliance with watchlist screening solutions.

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Red Flags Rule

Detect, prevent and mitigate identity theft.

Data quality management

Risk-Based Pricing Rule

Explore options to structure a successful compliance program.

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Comply to help safeguard consumer privacy.

*Metro 2 is the registered trademark of CDIA.


Ensure compliance with key regulations

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