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Finally - HSBC Fraud Predictor with Merchant Profiles

Oct. 26, 2005–Fair Isaac Corporation, the leading provider of analytics and decision technology, today announced that London-based HSBC Holdings plc (HSBC), one of the world’s largest banking and financial organizations, has implemented Fair Isaac’s Fraud Predictor with Merchant Profiles. The next-generation fraud detection solution will provide HSBC with advanced capabilities for cutting fraud losses and […]

Fact Act Creates Problems for HSBC North America

Millions of Americans are finding credit reporting errors filed by Household International as the new FACT act goes into effect. Covering up problems at Household Finance (HFC) and improper late application of payments (Retail Services) has the credit bureaus working overtime. The Fair Credit Reporting Act protects the consumer.

Monitoring and periodically reviewing […]

Fair and Accurate Credit Transactions Act

Dec. 3, 2004 — A new federal law, entitled the Fair and Accurate Credit Transactions Act, went into effect this week enabling millions of Americans to get a snapshot of their credit history for free. The FACT Act grants consumers one free credit report a year from each of the big three credit reporting bureaus […]