FICO

FEBRUARY 16, 2022

Banks must be prepared to help stop scams, including making customers more aware of the danger, all while continuing to ensure an exemplary customer experience. Those scams are on the rise and customers expect their banks to help fight these scams and protect their customer relationships.

Consumer 52

Consumer Scams Fraud Detection Fraud Prevention 52

FICO

FEBRUARY 16, 2022

Banks must be prepared to help stop scams, including making customers more aware of the danger, all while continuing to ensure an exemplary customer experience. Those scams are on the rise and customers expect their banks to help fight these scams and protect their customer relationships.

Verification 52

Verification Consumer Scams Fraud Detection 52

Fintech News

FEBRUARY 27, 2024

In addition to regulatory measures, Thailand enhanced its educational and enforcement initiatives to combat cryptocurrency-related scams. In September, the Cyber Crime Investigation Bureau apprehended five individuals linked to a cryptocurrency investment scam that defrauded over 3,280 people of more than THB 2.7

APACS 119

APACS Regulations Stablecoins Cryptocurrency 119

FICO

NOVEMBER 21, 2022

That fraud may manifest in impersonation scams or in seemingly legitimate customers providing different answers to similar questions in different channels, even over time. Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy?

Best Practices 52

Best Practices Risk Financial Crimes Wire 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

FICO

MARCH 10, 2022

For more insights about global consumer sentiments on fraud prevention, download our recent whitepaper: FICO® Consumer Fraud Survey: 2021. Thoughts on consumer concerns about scams, or wondering how to put the best fraud detection and prevention tools in place at your financial institution? Tweet me on Twitter @identity_sarah.

Fraud Prevention 52

Fraud Prevention Fraud Detection Authentication Debit Card 52

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

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? Stopping Scams with Artificial Intelligence and Machine Learning. How FICO Can Help You Fight Application Fraud. Download the white paper on this survey. See all Posts.

Online and Mobile Banking 52

Online and Mobile Banking Authentication Identity Theft Security 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? How FICO Can Help You Fight Application Fraud. Download the white paper on this survey. Combatting First-Party and Synthetic Identity Fraud : Five best practices you need now.

Credit Cards 52

Credit Cards Non-Bank Accounts Security 52