PYMNTS

APRIL 16, 2019

Legislators in the European Union have approved a slew of banking reforms including the closing of loopholes exposed by the financial crisis, according to a report by Reuters. The overhaul was put forth by the European Commission in November of 2016, and it mandates the amount of cash a bank has to put aside to be able to absorb losses.

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FICO

SEPTEMBER 7, 2022

Tue, 07/02/2019 - 02:45. Wed, 09/07/2022 - 09:50. This new standard was introduced in January 2018 and designed to help lenders and banks enhance their strategy and avoid unpleasant surprises presented in the shape of loan defaults, delinquency, or early collections processes. FICO Admin. by Bruce Curry. in Q2-2008.

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FICO

OCTOBER 17, 2022

Open Banking in the Philippines and the Opportunities in the Data. Wed, 10/03/2018 - 23:42. Mon, 10/17/2022 - 07:00. . Open Banking in the Philippines - the path ahead. Open Banking in the Philippines promises to give customers the control to share their data and allow third-party providers to access their data.

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FICO

DECEMBER 13, 2022

Tue, 07/02/2019 - 02:45. Then, in 2018, Google presented a service called Duplex that enabled customers to use Google Assistant to make appointments for hair and restaurants, etc. And, at FICO, we believe it’s only a matter of time before the banking industry is replicating this kind of AI for collections. FICO Admin.

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BankUnderground

SEPTEMBER 1, 2021

The correlation between leverage measures and their link to other macroeconomic variables mean it’s challenging to tease out their effects. One challenge with this exercise is that all measures of debt we examine are well correlated – this means it’s hard to definitively conclude which leverage measures are driving this effect.

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Fintech Labs Insights

JANUARY 21, 2022

2018 round. Tinkoff Bank. Value ($B). Value Date. Sub-Category. Ant Technology. Block ( Square ). June ’21 round. Checkout.com. Jan ’22 round. July ’21 round. August ’21 exit to Square. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Nov ’18 transaction. New Zealand. Accounting. Secondary market May 21. Jan ’22 round.

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FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. Tue, 07/02/2019 - 02:45. The CFPB's New Open Banking Proposal Will Accelerate Exciting Product Innovations. Four 2023 U.S. FICO Admin. by Daniel Nestel.

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Policies Company Regulation Risk Management 52