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  • Jul 28 2021 28 July 202116 May 2024

    The profound impact transaction risk scoring is having on credit risk management

    Financial institutions hold a raft of data that shows both the financial state and spending behaviour of a depositor. This information is captured whenever there is an inflow or outflow of funds in a current account, overdraft, credit card, revolving personal loan or home loan.

    While this data offers the capability to understand consumer spending behaviour,…

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  • Jul 28 2021 28 July 202116 May 2024

    New credit score reveals hidden risk

    26 July 2021: Auckland, New Zealand: Leading data and analytics firm illion has developed an innovative new credit risk score based on key trends from income and expense transactions that have traditionally been hidden.

    It is a new consumer risk score called the illion Transaction Risk Score (iTRS), and sits alongside illion’s existing Credit Risk Score.

    “iTRS…

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