PYMNTS

NOVEMBER 16, 2020

BlackLine , which provides account automation software, launched new products on Monday (Nov. 16) to continue helping modernize cloud operations, according to a press release.

Product 75

Product Payment APIs and Integration Account Analysis Automation 75

The Paypers

JULY 6, 2018

(The Paypers) Collaborative financial management platform Onist has partnered with financial account analysis company Quovo.

Account Analysis 28

Account Analysis Accounts 28

PYMNTS

APRIL 13, 2018

That increase in fake accounts was due to the bank’s use of a third party to analyze the scope of the scandal. million new accounts were opened potentially without the blessing of its customers. The original account analysis reviewed 93.5 The third party found 1.4

Office of the Comptroller of the Currency 46

Office of the Comptroller of the Currency OCC CFPB Account Analysis 46

PYMNTS

NOVEMBER 17, 2020

BlackLine , which provides account automation software, launched new products on Monday (Nov. 16) to continue helping modernize cloud operations, according to a press release.

B2B 57

B2B Payment APIs and Integration NOV Payroll 57

PYMNTS

AUGUST 30, 2017

The Wells Fargo lawsuit, which will request the court grant class action status, comes as the bank is trying to recover from last year’s scandal, when it was discovered that employees had opened a slew of fake accounts in the retail banking units.

Account Analysis 48

Account Analysis Procedures Consumer Protection Settlement 48

FICO

DECEMBER 9, 2020

With non-intrusive application and account analysis and scoring, however, much of the first-party and synthetic identity fraud being conducted could be identified and stopped. Most companies are reluctant to impose controls that may stop fraud, but which will also dissuade legitimate prospects and customers. What to Do.

Online and Mobile Banking 52

Online and Mobile Banking Credit Cards Best Practices Non-Bank 52

FICO

MARCH 12, 2018

Issuers are advised to closely monitor results and focus collections activities on the high-risk, high-balance accounts. Analysis will show whether collections based on time on book would be appropriate. In my next post, I’ll discuss how some options for card issuers based on our data and the FCA’s focus on persistent debt.

Accounts 40

Accounts Issuers Card Issuer Account Analysis 40