FICO

JUNE 23, 2020

If the strategy is a challenger, it will be judged in comparison to the champion strategy. In this post I am discussing credit cards, but this principle is the same for all products. Data for the industry averages has been taken from the FICO Credit Card Benchmarking Service. Why Use Benchmarking Data?

Management 52

Management Cards Data Strategy 52

CFPB Monitor

NOVEMBER 7, 2016

The report notes that examiners “also observed a [compliance management system (CMS)] weakness at one or more collectors that had not maintained any records showing the relationship between the amount of the collection fee and the cost of collection.” ” Collection calls; third party communications.

Lending 83

Lending Report Regulation Policies 83

Fintech Labs Insights

MARCH 1, 2016

Loyalty card platform. Money transfer price comparisons . Credit card rewards optimization . HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. HQ: Annapolis, Maryland. Source: Finovate. Total raised: $23.2

New York City 12

New York City Company Fintech San Francisco 12

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Tags: Consumer, insurance, health care, comparison shopping, API, developers. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1 HQ: Berlin, Germany. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. Total raised: Unknown.

Company 12

Company New York City Fintech San Francisco 12

FICO

APRIL 20, 2021

In comparison, 2018 saw 66.8 Transactions via the card rails capture over one hundred data variables that historically have been used to help spot good and bad transactions. million API calls and 320,000 open banking payments—increases of nearly 90x and 12.5x, respectively. This is the essence of an enterprise fraud strategy.

Fraud 52

Fraud Strategy Management Compliance 52

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Number of investments (since 2012): 2. Stated investment focus: N/A.

Strategy 28

Strategy Marketing Analytics Innovation 28