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Open Banking Demands an Enterprise Fraud Strategy 

Fraudsters flock to open banking to harvest data and, especially, to make payments - making an enterprise fraud strategy more important than ever

Uncertain Economic Signs Drive the Need for Sharper Analytics

To get a true picture of financial stress, lenders should combine Open Banking transactional data and alternative data sets alongside sharper analytics and real-time data streaming

Debt Collection in the Pandemic: UK Lenders Face Big Challenges

As we pass the first anniversary of the pandemic’s outbreak, lenders are under scrutiny for how they treat delinquent borrowers

European Fraud Predictions 2021: 5 Top Trends – with a Twist

Scams will become the number one fraud type, as confusion and anxiety over COVID and Brexit continue

How Can We Reduce the Impact of the Debt Tsunami?

The oncoming flood of delinquent debt is manageable - if you have the capabilities to do it

Collections Predictions 2021: After the Debt Tsunami, the Flood

The debt tsunami will create prolonged pain for consumers and lenders - as well as a few opportunities

Bounce Back Loan Fraud - What Should the UK Do?

Forecast at £15-26 billion, bounce back loan fraud is haunting the UK government.

UK Losses to APP Scams Are Surging — What Can Banks Do?

In this Q&A, Matt Cox shares tips for banks looking to combat APP scams

Offering Mortgage Relief When Payment Holidays End

UK regulator calls on banks to extend help for homeowners - what should debt collectors do?

Using Machine Learning Analytics to Detect Fraud Scams

Multi-layered self-calibrating analytics can solve the problem caused by a lack of tagged data

3 Best Practice Tips for Fraud Managers to Stop Scams

Fraud expert Matt Cox explores how to protect customers from scams

Debt Collection and COVID-19: A Phased Approach

Omnichannel communications is critically important to debt collection in the era of COVID-19

Debt Collection and COVID-19: Assessing Affordability

Helping customers get through the current crisis demands a new approach to assessing income, expenditure and affordability

How Is COVID-19 Impacting IFRS 9?

Practical steps and a look at the impact COVID-19 is having on IFRS 9 for collections and recoveries

Debt Collection and COVID-19: What Past Crises Can Teach Us

Lessons learned from the last recession can help debt collectors now - but there are also important differences to understand

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