FICO

APRIL 8, 2020

For example, this process looks to establish there is a person such as Jane Smith and that she has the corresponding attributes such as date of birth and/or social security number. Enrollment. Enrollment of other factors, such as a voice biometric, can be done as the account is opened.

Accounts 52

Accounts Enrollments Authentication Verification 52

PYMNTS

JUNE 5, 2020

Customer behaviors must be analyzed to detect such problems, which often involves applying machine learning-enhanced tools to evaluate collected customer data for signs that might indicate account takeovers or shifts into illicit activity, Davies said. How To Quickly Fight KYC Fraud.

Money Laundering 69

Money Laundering Security Payment APIs and Integration FinTech 69

PYMNTS

SEPTEMBER 28, 2017

The fact remains that the very data that is readily available across all conduits of transactions – from phone numbers to Social Security numbers – are there for the taking, across all manner of firms, and can be used as building blocks to create sophisticated ways to defraud the innocent. The former has been around for a long time.

Enrollments 43

Enrollments Breach Fraud Detection Social Security 43