Account Analysis Credit Risk Origination 
FICO
DECEMBER 9, 2020
With non-intrusive application and account analysis and scoring, however, much of the first-party and synthetic identity fraud being conducted could be identified and stopped. Improve sign-up and origination processes with these analyses. What to Do.
FICO
MAY 19, 2021
In contrast, first-party fraud often masquerades as a credit risk problem; delinquent accounts are sent to collections for a progression of treatment. Most companies are reluctant to impose controls that may stop fraud, but which may also dissuade legitimate prospects, new accounts and current customers. Matt Cox.
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