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Account Analysis

Cross-Border Payments

Non-Bank

First-Party Fraud and the Hidden Drain on Revenues

FICO

MAY 19, 2021

Furthermore, you might automatically assume that first-party fraud only affects banks, but as telcos evolve into payment processing and handset financiers, they also are now feeling the pinch. Newer financial services providers are even more challenged, as well as telcos new to payment processing and retail finance.

Cross-Border

Cross-Border Crime Money Laundering Credential

What Is First-Party Fraud?

FICO

MAY 19, 2021

From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. Furthermore, you might automatically assume that first-party fraud only affects banks, but as telcos evolve into payment processing and handset financiers, they also are now feeling the pinch. by Matt Cox.

Cross-Border

Cross-Border Crime Credential Money Laundering

Payments Space

First-Party Fraud and the Hidden Drain on Revenues

What Is First-Party Fraud?

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