Your Dose of Risk Management Insights

Top 3 Tactics to Detect Identity Theft in Lending

Discover proactive tactics to detect fraud early with alternative data sources and real-time behavioral insights.

How to Assess Credit Scoring Models Enhanced with Alternative Data

Alright, you've changed your scorecards by using alternative data. How can you check if they work well? What metrics you should measure? Check out the article.

Key Credit Risk Issues for BNPL Companies

Discover how BNPL reshapes lending as split payments boost access and alternative credit scoring helps manage rising credit risk.

What Lenders Gain by Using Explainable AI in Risk Assessment

Dive into explainable AI in credit scoring to boost transparency, reduce bias, build trust, and ensure full regulatory compliance.

How Fraudsters Use Disposable Phone Numbers to Exploit Loan Platforms

Explore how fraudsters exploit disposable phone numbers for loan scams and how phone lookup helps lenders prevent financial fraud.

Key Traits of High-Value Customers in Digital Lending

Learn to identify high-value borrowers early: pretransaction signals predict lifetime value and reduce default risk.

How Alternative Credit Scoring Is Driving Financial Inclusion in Emerging Markets

Discover how expanding financial inclusion and lending to overlooked borrowers can drive profits and transform lives around the world.

Credit Scoring in Neobanks: Features, Challenges, Solutions

Dive into why traditional credit scoring fails neobanks and explore smarter, data-driven solutions for assessing credit risk.