Building Better Credit: How Alternative Data and Partnerships Can Reshape Banking
A multi-generational shift towards mobile banking has altered the data that banks can use to understand a customers’ credit risk. In this new report, in partnership with One World Identity, we explore alternative credit’s potential and how banking could benefit from moving past the standard financial identity system.
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Why Smaller Companies Could Be the Holy Grail for Lawyers
March 31, 2022By Neelam Nasir, Legal Counsel at TMT Analysis. Leaving the comfort of a large legal team can result in a mix of emotions ranging from apprehension to unadulterated excitement at the opportunity of being involved with something new. When working...
How Can KYC Digital Verification Reduce Fraud for Financial Institutions?
March 28, 2022It’s no secret that financial organisations face risks on a daily basis from the threat of fraud. In fact, it’s never been so important to have the right solutions in place to combat attacks from digital swindlers in particular. Making...