Subscribe to our blog

Compliance Initiatives for Partner Bank and Fintech Card Programs

In the past few years there’s been an increase in fintechs partnering with behind-the-scenes banks in order to issue credit...


( read more )

Tags: Risk Management, Banking, Credit Cards

3 Trends That Leave Credit Card Issuers Exposed To Risk

Over 190 million Americans have credit cards with an average of 2.7 cards per holder, making them one of the most...


( read more )

Tags: Regulatory Compliance, Risk Management, Compliance Monitoring, Banking, Credit Cards

The OCC's “True Lender” Final Rule

This week, the Office of the Comptroller of the Currency (OCC) finalized a rule that determines who is considered the “true...


( read more )

Tags: Regulatory Compliance, OCC, Banking

Social Media in Banking and The Compliance Risks That Come Along With It

With the ability to easily reach billions of consumers across the globe, social media is becoming one of the largest platforms...


( read more )

Tags: Regulatory Compliance, Social Media, Risk Management, Banking

GET THE 2020 CONSUMER COMPLAINTS REPORT

An analysis of consumer complaints and the risk signals that they present for financial institutions

2020-consumer-complaints-report