1. …
  2. Business
  3. Solutions
  4. Regulatory Compliance
  5. Regulations
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Extensive data

Our long list of credible sources goes far beyond credit information into digital identity, transaction and behavioral observations.

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Applied analytics

Use advanced analytics to isolate outliers while providing the lowest friction possible for the largest number of interactions.

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Decisioning you can count on

Our objective, measurable and auditable processes ensure consistency, fairness and adherence to policy and regulatory requirements.

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How we can help

From data accuracy to regulatory software solutions, ensuring compliance across the litany of regulations businesses are held to is critical. We make sure your organization and your data are complete and compliant.

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Basel II and III

Manage your organization’s capital requirements.

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CCAR and DFAST

Satisfy your business’s compliance regulations.

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CCPA

Get caught up on what you need to know about how businesses can use and share personal information.

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CECL

Prepare for the new credit loss model.

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CIP/KYC

Reduce customer friction and protect your experience.

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DPPA

Navigate the privacy and disclosure of personal information gathered by state DMVs.

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FDCPA

Satisfy debt collection compliance regulations.

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FFIEC guidance

Identify authentication services for internet banking.

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FinCEN final rule

Meet compliance and prevent financial crime. 

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GDPR

Understand the core of Europe’s digital privacy legislation.

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Healthcare price transparency compliance

Explore hospital price transparency requirements.

Deliver products internationally

FDIC’s Large Bank Pricing Rule

Comply with reporting requirements on consumer subprime loans and other concentrations.

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Metro 2®

Metro 2 is a data format for consumer credit information.*

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Military Lending Act

Leverage MLA and SCRA compliance solutions.

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OFAC

Ensure compliance with watchlist screening solutions.

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Red Flags Rule

Detect, prevent and mitigate identity theft.

Data quality management

Risk-Based Pricing Rule

Explore options to structure a successful compliance program.

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TCPA

Comply to help safeguard consumer privacy.

*Metro 2 is the registered trademark of CDIA.

Industry-specific intel

Check out the industries we serve.

Advertising & Media
Energy & Utilities
Healthcare
Mortgage
Public Sector
Telecommunications

Insights

Report
Report

2020 Global data management research 

Explore how the data-driven organization is a transformation in progress.

White paper
White paper

Compliance as a differentiator 

Learn why lenders must find the unique balance to be compliant while identifying business opportunities.
Perspective paper
Perspective paper

Collections after compliance

Discover how regulatory challenges remain while the collections landscape continues to evolve.
White paper
White paper

Preparing for CECL and beyond

Learn why lenders must be able to show that their portfolios will prove to be in good shape.
Blog post
Blog post

Presidential order marks major push for price transparency

See why the president and consumer advocates are demanding price transparency in the healthcare universe.

Explore our solutions

Discover our capabilities across the board.

View all solutions
Advanced Analytics & Modeling

Advanced Analytics & Modeling

Cloud Applications & Services

Cloud Applications & Services

Collections & Debt Recovery

Collections & Debt Recovery

Credit Decisioning

Credit Decisioning

Credit Profile Reports

Credit Profile Reports

Customer Management

Customer Management

Data Quality & Management

Data Quality & Management

Data Reporting & Furnishing

Data Reporting & Furnishing

Data Sources

Data Sources

Fraud Management

Fraud Management

Identity Solutions

Identity Solutions

Marketing Solutions

Marketing Solutions

Regulatory Compliance

Regulatory Compliance

Risk Management

Risk Management

Ensure compliance with key regulations

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855-829-8122

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