FICO

DECEMBER 13, 2022

Because customers value ease of use and good fraud protection most, FIs must balance scam protection with making things easy for good customers – but not TOO easy. Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy?

Security 52

Security Account Takeovers Authentication Payee 52

FICO

NOVEMBER 21, 2022

The key for financial institutions is to practice a form of continuous assurance whereby customer data from across the organization is brought together and utilized to create a complete picture of a customer which may indicate a circumstance, inaccuracy, or convergence of data that points to first-party fraud in some form.

Best Practices 52

Best Practices Risk Financial Crimes Wire 52

FICO

JANUARY 4, 2023

Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy? Sarah is on a mission to help organizations understand more about the fraud and financial crime challenges they face and introduce them to better ways to fight the bad guys.

Credit Cards 52

Credit Cards Non-Bank Accounts Security 52

FICO

DECEMBER 5, 2022

Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy? Sarah is on a mission to help organizations understand more about the fraud and financial crime challenges they face and introduce them to better ways to fight the bad guys.

Online and Mobile Banking 52

Online and Mobile Banking Authentication Identity Theft Security 52

FICO

NOVEMBER 8, 2022

Perhaps innovative marketing that speaks about fraud protection, such as Santander’s Scammer Pants ads and Nat West’s Scammer House of Horrors ads, will not only help alert customers to scams but also deliver sales. European Card Fraud in 2021: Winners, Losers and Scams. Fighting Scams and Authorized Push Payment Fraud in the US.

Scams 52

Scams Authentication Fraud Prevention Push-to-Card 52