Prevent financial crime, improve operational efficiencies and enhance profitability.
Reduce expenses, combat fraud and achieve greater operational efficiency across multiple lines of business.
Protect your revenue, maximize operational efficiencies and enhance your ability to predict and prevent fraud.
Ensure appropriate access to health care, carry out health and disease management programs, and proactively reduce health care fraud.
Enhance investigations, derive insight from complex data sets, and combat fraud, waste and abuse.
Confidently grow your customer base and expand your services by efficiently managing risk in the customer life-cycle.
Confidently manage your customer base and control your revenue losses by efficiently handling risk in the customer lifecycle.
Do business securely and profitably by better understanding your customers, employees and vendors.
Increase your ability to detect and prevent fraud, contain costs and protect revenue with relevant information about people, businesses and assets.
Reduce financial and reputational risk by complying with evolving regulations and streamlining due diligence.
Make informed decisions by identifying, authenticating, investigating and monitoring individuals.
Increase workflow efficiencies, gain greater insight into debt portfolios, collect more in less time and achieve greater profitability.
The role of technology in the future of risk compliance and risk management
Hong Kong anti-laundering measures not enough
Does Your Underwriting Face a Systemic Risk?
Putting risk-based approaches into effect for FSI
Risk in APAC - an evolving landscape
Tackling money-laundering and terrorism with technology
Large banks miss easy fix for approving online applications
Combating Online Pyament Risks
Protecting Your Credit Card Information
Why your traditional credit score is becoming obsolete
Improve Your Scoring Strategy with New Credit Reports
New Study: Alternative Credit Decisioning Tools Could Have Generated $1.7 Billion for Issuers in 2012
Latest in mortgage fraud: Flopping
2011 saw jump in mortgage fraud reports
Reported incidents of mortgage fraud fell in 2011
Georgia No. 6 for mortgage fraud investigations
Credit bureaus cast wider net for score data
Mortgage fraud is highest in New York, Florida and California
‘Flopping’ - a new type of scam in the housing market
Reports of mortgage fraud reach record level
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