Risk Assessment

KYC Compliance: The Building Block to Verifying Cu...

From credit agencies to eCommerce merchants, businesses across sectors need to s...

Asia Casey  |  May 17, 2019   |  ID Verification  

Alternative Data: A Risk Management or Revenue Tool?

Risk or revenue – why not both? Alternative data benefits both risk managers a...

Asia Casey  |  April 4, 2019   |  Credit & Lending  

With Alternative Data, Global Financial Inclusion ...

With the help of fintech incubation, regulatory change, and institutional innova...

Asia Casey  |  March 14, 2019   |  Credit & Lending  

Forms of Financial Data Aggregation: Old and New

Financial data aggregation serves an important role in expanding credit access. ...

Amy Hou  |  February 4, 2019   |  Credit & Lending  

A Comprehensive Guide to Alternative Data Sources

Alternative data sources are only as good as their ability to accurately predict...

Amy Hou  |  December 28, 2018   |  Credit & Lending  

Fintechs Gain an Edge Against Banks: An FRB Fintech Recap

At FRB Fintech in Philadelphia, extensive research and industry experts came to ...

Amy Hou  |  November 20, 2018   |  Credit & Lending  

3 Ways to Assess Credit Risk with Utility Payment Data

Alternative data is getting easier to access, but how do lenders actually use it...

Amy Hou  |  November 14, 2018   |  Credit & Lending  

7 Money20/20 Sessions We’re Most Excited to See

From AI to legalization debates, these seven Money20/20 sessions promise thought...

Amy Hou  |  October 19, 2018   |  Credit & Lending  |  ID Verification  

New Credit Risk Models for the Unbanked Emerge

TransUnion’s taking alternative credit data mainstream with new credit risk mo...

Nick Arehart  |  October 1, 2018   |  Credit & Lending