Fraud Detection Retail Payments Romance Scams 
FICO
APRIL 29, 2022
There’s a lot going on in the retail payments space – defined as transactions between two consumers, between consumers and businesses, or between two businesses. With any change, fraud comes hand-in-hand. How FICO's Fraud Detection Capabilities Can Help Your Organization Fight Retail Payments Fraud.
The Fintech Times
MAY 22, 2024
In this regard, the industry has been leveraging AI and machine learning capabilities for more than a decade now and we are seeing a clear benefit to our customers in areas like payment authorisations, real-time fraud analysis, fraud detection and reducing false positives.”
FICO
JUNE 14, 2022
Innovative Customer Communications for Fraud. Detecting possible fraud is important, but what you do with that suspicion may matter even more. Taking the most strident fraud prevention actions might seem the intuitive answer but suspicion is often unfounded, and most customers are not fraudsters. See all Posts.
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