FICO

DECEMBER 9, 2020

Banks and telecoms need to make it easier for customers to sign up, buy merchandise online, take out loans, open bank accounts, and use credit cards. Thieves defeat these processes with high-volume attacks and synthetic identities. Processes are designed to encourage new business. What to Do.

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. Debt collection agencies (DCAs) are leaking more profits and costs, too, trying to collect on something that isn’t recoverable. A Drain on Profitability.

Cross-Border 52

Cross-Border Crime Money Laundering Credential 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. 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 52

Cross-Border Crime Credential Money Laundering 52