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    Matt Cox

    Matt Cox

    All posts by Matt Cox

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    • Using Machine Learning Analytics to Detect Fraud Scams Using Machine Learning Analytics to Detect Fraud Scams
      Using Machine Learning Analytics to Detect Fraud Scams
      July 22, 2020
      Fraud Protection & Compliance

      Electronic payments have paved the way for new and old authorised push payment (APP) scams to hit the UK market, with a 40% rise in 2019; 56% of Europeans surveyed experienced at least one type of fraud/scam in 2018/2019. Fraud scams are a concern for every fraud manager. In my last post, I discussed three best practices for fighting scams. Now let’s look at how an…

      Matt Cox by Matt Cox
    • 3 Best Practice Tips for Fraud Managers to Stop Scams 3 Best Practice Tips for Fraud Managers to Stop Scams
      3 Best Practice Tips for Fraud Managers to Stop Scams
      July 16, 2020
      Fraud Protection & Compliance

      With criminals successfully stealing over £455 million through scams in the United Kingdom and more than €242 billion across European countries over the past two years, scams are not going away and consumers are still sending out money unknowingly to criminals every day. This is an extremely challenging and growing problem for fraud managers. Tip #1 – Communic…

      Matt Cox by Matt Cox
    • New Map of European Card Fraud Shows Trouble Areas New Map of European Card Fraud Shows Trouble Areas
      New Map of European Card Fraud Shows Trouble Areas
      December 13, 2019
      Fraud Protection & Compliance

      We have just published our latest interactive map of European card fraud, based on data from Euromonitor International, and the results may seem confusing. While banks across Europe have stopped more fraud than ever, the total fraud losses in the 19 countries surveyed rose for the first time since 2015. What’s going on? The answer is familiar: Data breaches.…

      Matt Cox by Matt Cox
    • Network International Rolls Out FICO AI Fraud Analytics in MEA Network International Rolls Out FICO AI Fraud Analytics in MEA
      Network International Rolls Out FICO AI Fraud Analytics in MEA
      November 12, 2018
      Fraud Protection & Compliance

      Network International, the leading payment solutions provider in the Middle East and Africa, has rolled out FICO® Falcon® Platform, our real-time fraud solution that uses advanced AI fraud analytics and intelligence to accurately identify fraudulent behaviour on payment cards. I’m excited to welcome Network International to the Falcon Intelligence Network, the larges…

      Matt Cox by Matt Cox
    • 2016 UK Fraud Figures Show Disturbing Trend 2016 UK Fraud Figures Show Disturbing Trend
      2016 UK Fraud Figures Show Disturbing Trend
      April 24, 2017
      Fraud Protection & Compliance

      Financial Fraud Action UK (FFA UK) recently released their 2016 UK fraud performance report. Whilst there were some logical changes between 2015 and 2016, I was surprised at the fluctuation and significant shifts fraudsters have made in order to circumvent existing controls. Here are some highlights and lowlights I took from the report. Overall, UK fraud losses were…

      Matt Cox by Matt Cox
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