Enterprise Fraud Management: Not Just a Shaggy Dog Story?
Most people know a shaggy dog story is a long-winded tale that leads to a disappointing anticlimax. Recently, some indus...
Brian Kinch
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Device Takeover.... The Rise of the Machines
For many years, financial institutions have been cognisant of the threat associated with account takeover: essentially t...
What Banks Are Saying Now About Enterprise Fraud
In recent months, FICO’s Enterprise Fraud Group has been seeking informed counsel from individuals across the financial ...
Data asset or data liability?
One distinguishing factor of successful businesses is how well they capture, maintain, access and interpret data. Why is...
Is There Really Safety In Numbers?
In a week where FICO has published its interactive fraud map showing how European card fraud has changed over the last 5...
How European card fraud has changed
American philosopher George Santayana is credited with saying that those who don’t remember the past are condemned to re...
Enterprise fraud: It's all about relationships
Remember the shock of hearing Darth Vader tell Luke Skywalker, “I am your father”? That’s pretty much the worst-case sce...
The hidden face of first-party fraud
FICO and Equifax convened a meeting with card and banking industry fraud experts on 23rd February to talk about new appr...
Enterprise Fraud Management - The Final Frontier?
Most people who hear the word “enterprise” think Star Trek. In business circles, the term has been over-used to the poin...
Sharp drop in European counterfeit card fraud
A recent blog post commented on the opportunity for the US to adopt chip and PIN technology to fight fraud. For a great ...
Rich Pickings for Fraudsters
Recently, an unidentified customer took out $400 from a Capital One bank in the Hamptons in New York and left behind his...
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