Posts Tagged ‘ credit risk management ’

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

It is estimated at least 27 records per 1,000 would flag up a potential fraud marker.[ READ MORE ]

What IS the optimal credit limit?

What is the optimal credit limit? [ READ MORE ]

Steep rise in the prevention of fraudulent credit card applications

Our analysis shows that fraudulent applications for credit cards saw the largest rise in 2013.[ READ MORE ]