Remove Account Analysis Remove Database Remove Identity Theft
article thumbnail

First-Party Fraud and the Hidden Drain on Revenues

FICO

While the UK has the Cifas national databases for fraud prevention, identity theft and protective registration, these resources are not available in or applicable to EU countries. . Cross-border fraud is also exacerbated in the UK, EU and Middle East by a lack of cross-border credit bureau facilities.

article thumbnail

What Is First-Party Fraud?

FICO

While the UK has the Cifas national databases for fraud prevention, identity theft and protective registration, these resources are not available in or applicable to EU countries. . Cross-border fraud is also exacerbated in the UK, EU and Middle East by a lack of cross-border credit bureau facilities.