Factors driving credit score decreases observed among student loan holders involved behaviors such as delinquency on credit products including bankcards, auto loans, and mortgages

Research shows balance aggregation results in modest impact to FICO® Scores

Existing AML, counter-terrorist funding and KYC processes need attention due to the new ways third-party providers work under Open Banking

As non-fungible tokens fetch millions of dollars in auctions, it raises questions about the connection between NFTs and AML

Gain insights on combatting money laundering and the illegal wildlife trade

Analysis identified modest impacts to FICO Scores from forbearance-related potential increases in mortgage balance.

The set-up of a score validation can greatly influence model performance results — and sometimes inflate them

Federal Reserve Board research concluded that "credit scores do not have a disparate impact across race, ethnicity, or gender.”