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The Rise of Money Mules in The Philippines

Banks need to fight back with advanced analytics as COVID-19 helps fuel financial crime

Managing the Corona Debt Tsunami - The Experts Speak

Collections professionals discuss the challenges they face in the current debt tsunami

FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering

Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system

Debt Relief Considerations After COVID-19 – Don’t Panic!

Lessons learned from the 2008 global financial crisis can help guide collections and debt relief strategies now

Collections Analytics: Are We Missing the Credit Risk Revolution?

Taking up innovations used in credit risk management can pay off handsomely in collections & recoveries

Build or Buy: Partnering in the Age of Model-Driven Organizations

Decision science and predictive analytics can enable businesses to make the most of all available data to anticipate customer needs and prescribe the best action.

5 Reasons Why AML is More Important Than Ever in 2019

Analytics Predictions 2019: Machine Learning & Data Efficiency

Adopting machine learning to enhance not just the accuracy of models but also drive efficiency is critical to amplify a key asset - the analytic team – and stay competitive.

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