FICO

JANUARY 27, 2020

I am going to keep looking forward – especially when it comes to 2020 predictions for fraud and financial crime. Identity Theft Demands Self-Advocacy. My colleague, TJ Horan, recently blogged about his predictions regarding the very real threat of identity theft for consumers in 2020. Enjoy and happy 2020!

Financial Crimes 52

Financial Crimes Crime Identity Theft AML 52

FICO

DECEMBER 5, 2022

million identity theft reports filed in 2021, many of which relate back to banks and lenders. When opening a new financial account, consumers are not as concerned about receiving “good customer service” (35%) as they are about experiencing “ease of use” (61%) and “good fraud protection” (74%). million consumer fraud and 1.4

Online and Mobile Banking 52

Online and Mobile Banking Authentication Identity Theft Security 52

Fintech News

JANUARY 27, 2025

eKYC or electronic know-your-customer refers to the use of digital technologies to verify the identity of a customer remotely. This process serves the same purpose as a traditional KYC protocol: to prevent fraud and identity theft while ensuring compliance with regulatory requirements.

Money Laundering 114

Money Laundering Online and Mobile Banking AML Authentication 114