Account Analysis Fraud Prevention Identity Theft 
FICO
MAY 19, 2021
They often lack the historical data that banks can analyze to help define what legitimate first-party fraud looks like, in order to take the right course of action. Whether an online bank or a telco financing costly devices, these organizations all face similar challenges in fraud prevention. Common Types of First-Party Fraud.
FICO
MAY 19, 2021
Cross-border fraud is also exacerbated in the UK, EU and Middle East by a lack of cross-border credit bureau facilities. 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. .
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