Account Analysis, Database and Money Laundering

First-Party Fraud and the Hidden Drain on Revenues

FICO

MAY 19, 2021

million students in the European Union (EU) at any given time, it’s easy to why criminals target this lucrative group for both fraud and money laundering. 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

Cross-Border Crime Money Laundering Credential

What Is First-Party Fraud?

FICO

MAY 19, 2021

million students in the European Union (EU) at any given time, it’s easy to see why fraudsters target this lucrative group for both fraud and money laundering. Most companies are reluctant to impose controls that may stop fraud, but which may also dissuade legitimate prospects, new accounts and current customers.

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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