Category: Central America

Banco Atlántida El Salvador Achieves 100% Digital Credit Card Onboarding Using FICO Platform

by Ingrid Riehl | Apr 30, 2026 | ! Homepage Slider, ! Recent Member News, Central America, Consumer Data, Digital Banking, El Salvador, FICO (Fair Isaac), Financial Inclusion and Financial Literacy, Financial Services, Lending Solutions, Member News, Onboarding Services, Partnership, Risk Management, Technology, United States | 0 |

Central American bank delivers 85 NPS score processing 25,000+ applications with 6.3% monthly...

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Did Dodd–Frank Wall Street Reform and Consumer Protection Act Kill Financial Inclusion?

by Joachim Bartels | Jun 20, 2017 | ! Homepage Slider, AML - Anti Money Laundering, Central America, Compliance, Credit Management, Credit Reporting, Governance & Compliance, Governance Risk & Compliance, Identity Data Management, Inclusion, KYC - Know Your Customer, Latin America, Lending Platforms, Lending Solutions, Loan Origination, Regulation, Risk Management, Uncategorized, United States | 0 |

Banking and Blockchain: Why We Need an AML/KYC Safe Harbor Steven Hopkins is chief operating...

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Equifax Partners with iovation to Prevent Fraud in Central America

by Joachim Bartels | Aug 5, 2014 | Central America, Credit Bureau News, Credit Scoring & Decision System, Equifax, Financial Crime, iovation, The BIIA Network | 0 |

Equifax announced last fall that it has partnered with iovation, a mobile and online fraud...

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