Tag: credit risk management

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A Call for Management Information...

The majority of risk managers recognize the need for appropriate risk based management information to allow them to measure change and take timely and effective action. They understand that taking proactive action in response to change can have a beneficial impact on the business operating model and on the...

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The changing identity of UK fraud victims...

Affluent groups targeted less now than they were four years ago, while the reverse is now true for less wealthier...

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Say hello to the right customers – and make it s...

Streamline document checking, improve the digital customer journey and tackle identity...

Read More Say hello to the right customers – and make it snappy
Credit Risk, Capital Planning & Requirements from...

Hear how risk and audit teams should respond to the anchor scenario released by the Financial Conduct Association (FCA) from economist Mark...

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Payment Strategies – next webinar on March 27th...

Hear the latest views and news from the payments...

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Realising the potential of new credit bureau data...

We’re constantly evolving the way that credit bureau data is used both within bespoke solutions for individual clients and our market-leading bureau s...

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Conduct Risk and the Financial Conduct Authority...

The Financial Conduct Authority (FCA) is set to take an increasingly robust approach to regulating the sale of financial...

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Fraud trends go under the spotlight...

Find out how and where we're leading the fraud fight on behalf of consumers, industry and...

Read More Fraud trends go under the spotlight
How much would you save if you could find the fraudste...

It is estimated at least 27 records per 1,000 would flag up a potential fraud...

Read More How much would you save if you could find the fraudsters hiding among your customers?