credit risk in case studies

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O2 stops fraudsters with online ID checks

Case Study Neil Harvey, O2 head of credit and risk, said: "With the prevalence of online billing and the improvements in the quality of colour printing these documents have become very easy to forge in recent years and [it's become] increasing difficult to... [20 Nov 2006]

HBOS zips up latest phase of procurement project

Case Study The bank has added data feeds from Dunn & Bradstreet to its supplier relationship management system (SRM) to give procurement staff ready access to credit ratings information on 20,000 suppliers to help them calculate the risk of doing business... [30 Jun 2005]

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