FICO

FEBRUARY 16, 2023

Banks can use this information to define rule sets to increase monitoring or do proactive customer outreach in case of balance inquiries, helping to head off criminal activity before it results in losses. We saw that in 2022, 58% of the attempted transactions in fraud cases were balance inquiries. Debbie holds a B.A.

Compromise 98

Compromise Scams Debit Card Smishing 98

PYMNTS

SEPTEMBER 18, 2019

That’s because in the emerging markets, data — especially in digital form — is harder to come by, a nod to that analog-to-digital stumbling block. “We’re anticipating that the next two or three billion are going to be exponentially harder to reach.”. Where the Money Will Go.

Verification 63

Verification Cross-Border Push-to-Card Online and Mobile Banking 63

PYMNTS

JULY 18, 2018

Call Center Threat.

Fraud Prevention 41

Fraud Prevention Account Takeovers Online and Mobile Banking On-Demand 41

FICO

AUGUST 16, 2022

Using information from Card Compromise Reports (CCRs) and Suspect Reports – both of which are available through FICO’s Card Alert Service – banks and other financial institutions can quickly act on known compromised cards for block and reissue, or monitor cards more closely for signs of fraudulent activity. Debbie holds a B.A.

Compromise 52

Compromise Romance Scams Push-to-Card ATM 52

PYMNTS

SEPTEMBER 18, 2017

Nowhere is this outrage more deafening than the halls of Congress , where member after member now demands that executive heads at Equifax be placed on chopping blocks and massive regulatory changes across the credit reporting industry be made. Senator Elizabeth Warren (D – Mass.) I think we all know the answer to that question now.

Regulations 81

Regulations CFPB Database Consumer Financial Protection Bureau (CFPB) 81