Credit card issuance

The competition for credit card customers is intense and issuers are investing more than ever to acquire customers. This year,…Read More

KYC/AML checks

Know your customer (KYC) and anti-money laundering (AML) processes are designed to ensure that customers are who they say they…Read More

P&C policy changes

Recent research from EY shows that consumers’ insurance priorities have evolved during the COVID-19 pandemic.¹ Consumers have grown increasingly concerned…Read More

Initiating fraud holds

From 2019–2020, there were nearly 400,000 reports of credit card fraud, according to the Federal Trade Commission—a 44% growth over…Read More