Regulatory Compliance
As the financial sector continues to embrace technological innovations, machine learning models are becoming indispensable tools for credit decisioning. These models offer enhanced efficiency...
This article was updated on March 7, 2024. Like so many government agencies, the U.S. military is a source of many acronyms. Okay, maybe...
In today’s complex business landscape, data-based decision-making has become the norm, with advanced technologies and analytics tools facilitating faster and more accurate modeling and...
Meeting Know Your Customer (KYC) regulations and staying compliant is paramount to running your business with ensured confidence in who your customers are, the...
With great risk comes great reward, as the saying goes. But when it comes to business, there’s huge value in reducing and managing that...
For companies that regularly engage in financial transactions, having a customer identification program (CIP) is mandatory to comply with the regulations around identity verification...
In previous posts, I’ve explored the potential ramifications of the end of the Public Health Emergency (PHE) and how it will impact agency plans...
Lenders are under pressure to improve access to financial services, but can it also be a vehicle for driving growth? With the global pandemic...
The collections landscape is changing as a result of new and upcoming legislation and increased expectations from consumers. Because of this, businesses are looking...
The Telephone Consumer Protection Act (TCPA), which regulates telemarketing calls, autodialed calls, prerecorded calls, text messages and unsolicited faxes, was originally passed in 1991....
If it looks like a bank and acts like a bank, there’s a good chance the company behind that financial services transaction may not...
Over the past year and a half, the development of digital identity has shifted the ways businesses interact with consumers. Companies across every industry...
As quarantine restrictions lift and businesses reopen, there is still uncertainty in the mortgage market. Research shows that more thantwo million householdsface foreclosure as...
2020 is finally over – been there, done that. And while it seems safe to say most everyone is all too eager to kick...
The COVID-19 pandemic has created unprecedented challenges for the utilities industry. This includes the need to plan for – and be prepared to respond...