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. When faced with insufficient evidence to determine fraud at the application stage, despite some supporting evidence, tag these suspicious accounts.

Online and Mobile Banking 52

Online and Mobile Banking Credit Cards Best Practices Non-Bank 52

FICO

MAY 19, 2021

In my personal experience, first-party fraud typically comprises around 10% of the volume of credit losses (also known as bad debt) but, alarmingly, more than 20% of the value. In contrast, first-party fraud often masquerades as a credit risk problem; delinquent accounts are sent to collections for a progression of treatment.

Cross-Border 52

Cross-Border Crime Credential Money Laundering 52

FICO

MAY 19, 2021

In my personal experience, first-party fraud typically comprises around 10% of the volume of credit losses (also known as bad debt) but, alarmingly, more than 20% of the value. In contrast, first-party fraud often masquerades as a credit risk problem; delinquent accounts are sent to collections for a progression of treatment.

Cross-Border 52

Cross-Border Crime Money Laundering Credential 52