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Consumer CREDIT QUALITY

 FOREWORD 

Poor revenue management is costing lenders literally billions every year. According to Bank of England figures, in 2003 more than £3.6 billion of uncollected consumer debt was written off in the UK

alone. Bearing in mind that this figure does not include debt writeoffs by retailers, utilities, telcos and even the government itself, than clearly the cost of not collecting consumer debt is staggering. This scale of write-off is typical for most developed markets, and while the absolute levels of debt write-off may be less in the developing economies of eastern Europe and Asia, we also know that the arrears levels in these markets are often much higher than in the more mature markets of the west. But writing off debt arising from the non-payment of loans, goods or services is just part of the picture. In addition, there is the cost of employing staff, systems and services to manage the collections process to ensure that the write off levels are not even greater. Add to that the loss of future revenue resulting from not rehabilitating customers and returning them to an “open to buy” position where new loans and services

could be sold. And finally, there is the cost of the wasted marketing investment expended on winning customers only to find that they do not pay for the loans or services that they have bought. It is a generally held belief that it takes between 10 and 20 good customers to pay for the cost of one bad one.

 

These findings represent an urgent call to action for credit grantors – regardless of which market sector or country they operate in. How long will it be before shareholder pressure starts to put an uncomfortable spotlight on the Boards of those companies who are not proactively striving to manage and collect their consumer revenue more effectively?

 

Within this book you will find advice and guidance from acknowledged experts and specialists covering the complete credit management lifecycle from customer acquisition to revenue collection. Following the advice offered can play a key role in ensuring that lending and collections processes adhere to best

practice. Underpinning their views are three key factors that can help credit grantors manage their lending and revenue collection more effectively and efficiently: The first is to deploy a much more sophisticated use of customer segmentation to drive a much broader range of lending decisions and collections processes based firmly on the application of risk and using analytics and modelling to predict the most effective methods of customer management and revenue collection. The second is to follow a policy of “joined up IT”, where all customer management systems can access and share the same customer information and data. All too often, scoring and risk assessment techniques used for acquiring and managing customers are not integrated into the fraud detection and revenue management and collections processes. And finally, lenders need to ensure that their customer management and collections processes are fully optimised in order to minimise costs and maximise the use of automated processes throughout the credit lifecycle.

 

Credit grantors should not necessarily see this situation as a crisis. Strategies and solutions are available that can literally add millions to a lender’s bottom line within less that 12 months. There is a terrific opportunity for forward thinking lending and revenue management teams to lead the way in improving corporate cash flow and profitability.

 

Chris Buckham

Director of Marketing

Talgentra Ltd