Card/DDA Risk Management
Prime market saturation is forcing banks to enter new markets. While the opportunity for growth is huge ...
"There are 59 million US adults for whom no FICO score exists due to thin-files, inactivity, just have a debit card or no banking relationship. Among these 59 million people, there are between 32 and 36 million with enough information on file with other sources to construct a predictive model and a risk management score equivalent to a FICO score."
Nilson Report - 2005
... so is the added risk this brings. Therefore, the ability for rapid and accurate and is more important than ever. And risk doesn't end once you've booked the account. Ongoing account monitoring involves and , whether the account is sub-prime, underbanked or prime.
So how do you effectively manage accounts through the acquisition stage? And how do you manage key risk decision points when payments and deposits are made on that account?
Austin Logistics has innovative solutions that help assess risk early in the account cycle as well as at payment and deposit decision points.
Learn about our Innovative Solutions in Card/DDA Risk Management »
Interested in hearing more?
Contact Austin Logistics for more information.
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