CBN bars BVN violators from accessing credit, opening new accounts

The Central Bank of Nigeria (CBN) has warned that any customer of Deposit Money Banks that violate its Bank Verification Number (BVN) policy will be barred ... read more

Fintech companies use alternate data to build credit profiles

Hyderabad: Small businesses in the unorganised segment are seldom in the good books of banks and lenders. Lack of financial transaction history to assess ... read more

Building a Better Credit Score With Credit Bureau 2.0

EDMONTON, AB / ACCESSWIRE / November 30, 2021 / Trust Science is letting lenders approve more borrowers and helping borrowers access more credit by changing the way scores are generated with Credit ... read more

CIC Credits Now Transferable Among Accessing Financial Institutions

Financial institutions authorized to access the Credit Information Corporation’s (CIC) database may now transfer their inventory of CIC Credit ... read more

Here’s What Happens When You Place a Fraud Alert on Your Credit

Are you worried that your sensitive, personal information was exposed through a data breach? Maybe you lost your wallet, which had your credit cards and Social Security card in it. Whatever the case, ... read more

The Death of The Credit Standard in IPMI & Travel Insurance

Scott J Rosen, MDabroad The pandemic has impacted the travel and IPMI policy service industry in many fundamental and some unexpected ways. As the near cessation of cross-border travel caused a sharp ... read more

VantageScore Solutions Releases Groundbreaking Research on Credit “Scoreability” of Consumers

VantageScore Solutions, LLC today announced the release of research it recently conducted that examined the tens of millions of consumers who fail to meet the minimum scoring criteria required to ... read more

CIC allows entities to swap credit data

CREDIT reports from the database of the Credit Information Corp. (CIC) may now be transferred from one financial institution to another, the CIC announced in a statement on Thursday. The country’s ... read more

Budget 2022: Planned domestic borrowing will starve local businesses of credit – PwC warns

Auditing firm PwC is warning that government’s decision to mainly finance its 2022 fiscal deficit from domestic borrowing could prevent local businesses from accessing funds to expand their operations ... read more

New online identity verification process for accessing IRS self-help tools

Taxpayers using the new mobile-friendly verification process can access several IRS online services including: Additional applications will transition to the new process over the next year. The new ... read more

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Credit Process Access Financial Information Verification

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