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FICO World 2023: Four Enterprise Fraud Management Takeaways

FICO

There is also growing impact to traditional card portfolios, not just demand deposit accounts (DDA) and real-time payments channels. Her roles have included developing a consumer authentication solution for Experian and managing credit and identity theft management applications. Debbie holds a B.A.

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Payment Platforms Evolving As Faster Payments Take Root

PYMNTS

The API model works to boost traditional companies’ digital presence, she explained, with a focus on authentication to help address concerns about security — especially as firms conduct identity verification and find out if an account used to fund transactions is legitimate.

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Why Credit Isn’t Working For Financial Inclusion

PYMNTS

Johnny Ayers, co-founder and SVP of Business Development for Socure , argues that being able to have a traditional savings account or demand deposit account (DDA) is a basic financial right that should be afforded to all. may be unable to participate in the banking system and all it has to offer.

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How Machine Learning Fights “Hypnofraud”

FICO

Depending on how the funds are moved from a victim’s demand deposit account (DDA) to a fraudster controlled account, there are two types of push payment fraud : Un authorized push payment transactions are not authorized by the account holder; instead, they are carried out by a fraudster using compromised account authentication details given to them (..)

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What’s Trending So Far In 2016

PYMNTS

The good thing about authentication that relies on your retina, fingerprint or face is that it doesn’t need to be alphanumeric and cryptic. That is secure convenience in a nutshell — to be able to pay for candy by staring at a screen or deposit a check with the swipe of a finger. . — Digital Identity. Internet Of Things.