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Anti-Bribery and Corruption: FCPA Prosecution Trends in the U.S.

The 2020 Year in Review report from the DOJ's Fraud Section reflects a remarkable record of individual prosecutions in 2020

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Challenges in Countering Trade-Based Money Laundering

Financial institutions should consider the introduction of machine learning and artificial intelligence (AI) to go beyond simple red-flag indicators of TBML.

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Tracking Credit Risk in a Challenging Economy - South Africa

Using FICO Scores for account management can help lenders identify which borrowers have increased risk

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Why Account Management Scores Matter – in Russia and Beyond

In this post, I will share analysis that shows why using account management scores in addition to account origination scores is important.

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Anti-Bribery and Corruption: FCPA Prosecution Trends in the U.S.

Challenges in Countering Trade-Based Money Laundering

Tracking Credit Risk in a Challenging Economy - South Africa

Why Account Management Scores Matter – in Russia and Beyond

Toyota FS Wins InformationWeek "Best in Analytics" Award

Buying a Collections System - What Vendors Won’t Tell You #10

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Buying a Collections System - What Vendors Won’t Tell You #2

Buying a Collections System - What Vendors Won’t Tell You #1

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