Risk Management

It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. Meet Andy Procter, one…

Here’s a real-life problem that illustrates the need for loan restructure optimization: I was in a management workshop on collections at an auto…

A new special report from Raconteur, published in today’s edition of The Times in London, calls out the growing trend of convergence of fraud and…

If you’re a runner in a major city, chances are you already know what the Corporate Challenge is. This blog isn’t about how to improve your race…

Earlier: Housing Starts Increased to 1.282 Million Annual Rate in August Housing starts in August were above expectations, and starts for June and…

From the Census Bureau: Permits, Starts and Completions Housing Starts:Privately-owned housing starts in August were at a seasonally adjusted annual…

How are artificial intelligence and machine learning protecting your money? While AI has been used for more than 25 years in credit fraud detection,…

The ISM manufacturing index indicated expansion in August. The PMI was at 61.3% in August, up from 58.1% in July. The employment index was at 58.5%,…

Earlier this year at FICO World 2018, we held a session with SunTrust about how they rebuilt their origination process to become truly…

This is a guest blog from Jonathan Williams, an expert in payments, identity and fraud prevention, working for advisory firm Mk2 Consulting. He…