Regulatory compliance
Stay compliant with key laws and regulations for greater oversight, stronger customer relationships and the best decisions for your business.
Data and reporting requirements
Manage data and reporting requirements more efficiently, including data quality and governance.
Capital requirements
Leverage our expertise in standardized financial regulatory compliance regulations that determine how much liquid capital must be held (e.g., Basel, Dodd-Frank, CCAR).
Identity, eligibility and economic rights
Refine your existing fraud and identity management processes to ensure that your organization meets layered approach expectations (e.g., CIP, red flags, FFIEC, KYC).
56% of financial institutions’ data doesn’t meet compliance regulations
Accuracy, security and delivery of data are critical components to compliance.
Expertise across the board
We have extensive capabilities in data, analytics and decisioning that can align with your compliance needs, including automation and efficiency and consistent decisioning criteria.
72% of financial institutions agree that inaccurate data is undermining their ability to provide an excellent customer experience
Customer-centric service and experiences start with financial services compliance.
Know your customer (KYC)
We’re well positioned to help you attain a level of confidence to know your customers at both the consumer and commercial levels, as well as understanding the relationship between the consumer and commercial entity.
Advanced Analytics & Modeling
Cloud Applications & Services
Collections & Debt Recovery
Commercial solutions
Credit Decisioning
Credit Profile Reports
Customer Management
Data Quality & Management
Data Reporting & Furnishing
Data Sources
Fraud Management
Identity Solutions
Marketing Solutions
Regulatory Compliance
Risk Management
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- Solutions
- Advanced Analytics & Modeling
- Collections & Debt Recovery
- Customer Management
- Credit Decisioning
- Credit Profile Reports
- Data Reporting & Furnishing
- Data Sources
- Data Quality & Management
- Fraud Management
- Identity Solutions
- Marketing Solutions
- Regulatory Compliance
- Risk Management
- Workforce Management