Your Dose of Risk Management Insights

Three Advanced Checks for Better Identity Verification in Lending

Learn how lenders can use face match, name match, and location match analyses to build inclusive financial systems.

How to Improve Credit Scoring in Nigeria Using Alternative Data

Explore the development of the lending industry in Nigeria and how non-traditional credit scoring is improving access to financial services.

How to Ensure GDPR Compliance When Using Alternative Data in Credit Scoring

Discover how credit institutions can ensure GDPR compliance when using alternative data for credit scoring.

How to Use Reverse Email Lookup in Credit Risk Assessment

Learn how reverse email lookup can be utilized in credit risk assessment to verify potential borrowers and reduce financial fraud.

Impact of Face Match Technique on Credit Risk Management

Explore the role of face match technology in the lending industry and examine its effectiveness in credit risk management.

Alternative Credit Scoring of the Unbanked Population in Mexico

Discover the key trends in Mexico's economic development, their impact on the lending industry, and the role of alternative scoring.

The Role of Social Account Search by Email Address and How to Use It in Lending

Learn how lending organizations can use social media lookup to increase the effectiveness of credit risk management.

The Three Tips on How to Lend More to Emerging Markets

Find practical advice to help you identify valuable clients among those without a credit history and issue more loans.