FICO

MAY 27, 2022

Identity theft is one of the key drivers for the soaring levels of application fraud. In Europe specifically, organizations have seen a significant rise in identity theft over the past year. Those that do have a solution often find that it is disconnected from the systems used for originations and customer management.

Identity Theft 52

Identity Theft Origination Use Case Checks 52

Fintech News

FEBRUARY 27, 2024

Looking ahead to 2024, South Korea is poised to intensify its efforts in curbing cryptocurrency-related crimes, particularly those originating from North Korea. Consequently, a multitude of financial institutions are preparing to launch stablecoins in 2024.

APACS 101

APACS Regulations Stablecoins Cryptocurrency 101

FICO

DECEMBER 5, 2022

million identity theft reports filed in 2021, many of which relate back to banks and lenders. Consumer education regarding secure online behavior must become an important part of the architecture; FIs must help consumers understand that no internal control at the institution can prevent security problems that originate at the source.

Online and Mobile Banking 52

Online and Mobile Banking Authentication Identity Theft Security 52

FICO

DECEMBER 13, 2022

Our survey data shows, that even a little too much friction in the process, especially relating to identity checks, dissuades many customers from completing an originations process. Combatting First-Party and Synthetic Identity Fraud : Five best practices you need now. How FICO Can Help You Fight Application Fraud.

Security 52

Security Account Takeovers Authentication Payee 52