Troutman Sanders

JUNE 30, 2022

Transcript: Troutman Pepper’s Fintech Capabilities and Trending Issues Impacting Fintech Companies (PDF). Chambers ranks James highly for his work in fintech and consumer finance enforcement and investigations.

Financial Institution 52

Financial Institution Financial services 52

TCPA

JUNE 22, 2022

Last week, the U.S. Court of Appeals for the Third Circuit concluded that the TCPA’s definition of “automatic telephone dialing system” (or “ATDS”) includes all dialing equipment with the present ability to generate random or sequential phone numbers and dial … Continue reading →

Collections 52

Collections 52

Nerd Wallet

JUNE 17, 2022

However, it can also be viewed as an opportunity to advance your brand, build your client base, and recruit and keep capable employees. Pay equity is a legal obligation for businesses of all sizes. No matter where you are in your business life cycle, pay equity can be embedded in the structure of your organization.

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Fico Collections

JUNE 16, 2022

In order to deal with the rising cost of living and other challenges, anyone managing collections portfolios and effective debt recovery strategies needs these capabilities. It’s an era of needing to adopt the capabilities that have developed during the past 14 years. Meeting Debt Collection Challenges Amid a Squeeze on Income.

Collections 52

Collections Creditors Debt Recovery Debtor 52

On Guard

JUNE 9, 2022

How do we enable financial professionals to work in different geographical locations being able to access the same real-time and consolidated data, with the ability to harness integrated risk management, credit insurance, invoicing, cash allocation, credit management and collection capabilities?

Credit Management 52

Credit Management Collections 52

Fico Collections

JUNE 23, 2022

How FICO’s Fraud Detection Capabilities Can Help Manage Fraud and Financial Crime in the ‘New Normal’. Learn more about FICO’s fraud protection and compliance capabilities. Follow my latest thoughts on fraud, financial crime and FICO’s entire family of software solutions on Twitter @FraudBird.

Acquisition 52

Acquisition Financial Institution Banks Government 52

Fico Collections

JUNE 9, 2022

The predictive capability of the AML Soft-Clustering Misalignment model can be seen in a recent model developed for a major bank. AML Soft-Clustering Misalignment Score in action. The unsupervised SCM model was built using recent historical non-alerted customer data only, and the SCM model identified a set of outlier non-alerted customers.

Banks 52

Banks Financial Institution 52