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

Fintech News

FEBRUARY 27, 2024

Concurrently, Malaysia’s cryptocurrency sector faced challenges, notably in October 2023, when a landmark court decision mandated a crypto exchange to reimburse a customer for assets lost to hackers, a situation exacerbated by apparent identity theft. billion Thai Baht (approximately US$75 million).

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APACS Regulations Stablecoins Cryptocurrency 97

FICO

DECEMBER 5, 2022

million identity theft reports filed in 2021, many of which relate back to banks and lenders. But it may also require education on how to use the technology and why it helps prevent, rather than promote, identity theft. Combatting First-Party and Synthetic Identity Fraud : Five best practices you need now.

Online and Mobile Banking 52

Online and Mobile Banking Authentication Identity Theft Security 52