Resources

1. Estabilidad y transparencia del sector financiero 1.1. Las Regulaciones en sectores estratégicos de la economía  Las regulaciones desempeñan un papel fundamental en la estabilidad y eficacia de los sectores estratégicos de la economía, especialmente en el sector financiero. Protegen los intereses de los consumidores y los inversores y aseguran la solidez y la transparencia…

“Incurrida” vs. “esperada.” Pocas veces tan solo dos palabras han significado una revolución tan sonada como la que supone la normativa IRFS9 para el sector bancario. Introducida por el International Accounting Standards Board (Consejo de Normas Internacionales de Contabilidad), ha reformulado significativamente la gestión de riesgos financieros en el sector bancario.   Con la transición de…

On the next installment of Lending Link LIVE from the show floor at FinTech Meetup, host Rich Alterman takes us into the dynamic world of financial services with Javier Alvarado, Director of Financial Services at TransUnion. Celebrating nearly ten years with TransUnion, Alvarado shares his expertise in outbound communications and collections, highlighting how TransUnion’s innovative…

In the rapidly evolving digital financial landscape, lenders face the dual challenge of meeting unprecedented customer expectations and adapting to technological advances. Traditional account management systems are being reevaluated, paving the way for a technological shift aimed at enhancing efficiency, risk management, and customer satisfaction, ultimately driving business growth. Why the Shift? The need for…

Broadcasting live from Fintech Meetup in Las Vegas, Nevada, we are excited to showcase another exciting episode of the Lending Link Podcast. This time, we’re syncing up with Kareem Saleh, CEO of Fairplay, who shares Fairplay’s innovative approach that allows companies to evaluate the fairness of their predictive models and make informed decisions to promote…

The Eurozone is a perpetual crossroads of economic evolutions, which, especially since the pandemic, is in a state of flux. Inside this article, we’re diving deep into an analysis based on recent projections regarding loans by the European Bank of EY. This exploration leads us to reflect on the direct impact of these trends on…

The enforcement of IFRS 9  represents a crucial development in finance, imposing substantial changes in how financial institutions calculate and present their provisions. This standard, aimed at enhancing transparency and predictive capability of credit losses, has posed a considerable challenge for entities while also opening the door to optimization opportunities through advanced tools.  IFRS 9:…

In 2024, the financial services industry is bracing for a transformative year marked by regulatory changes spearheaded by the Consumer Financial Protection Bureau (CFPB). Under the direction of Rohit Chopra, the CFPB is poised to implement significant shifts in regulations that will fundamentally alter banking and consumer finance. A critical aspect of these changes hinges…

The Challenge: Accelerating Market Entry and Enhancing Risk Management  The financial sector demands quick market access and efficient handling and validation of extensive data. In this industry, where time directly equates to financial gain, swiftly launching reliable and effective solutions is not merely beneficial—it’s essential. The collaborative efforts of GDS Link and Equifax Ignite specifically…

[DALLAS, TEXAS / LEEDS, UK] – 7 December 2023 – GDS Link, a global leader in credit risk management solutions, is proud to announce the successful implementation of its advanced, multi-bureau solution at Shawbrook, a prominent specialist bank in the United Kingdom.

The financial landscape is witnessing significant shifts, particularly in the realms of consumer debt and credit management.

Understanding consumer behavior during the holiday season is crucial for lending organizations, financial institutions, and fintech innovators. The recent webinar, “GDS Link + TransUnion Present The Q4 Power Play: Winning Credit Card Strategies for Black Friday, Cyber Monday, and Beyond,” is a comprehensive exploration of strategies to navigate and optimize credit card usage during this…