How Hyper-Personalized Communications Can Stop Scams
Waiting for your regulator to require improved customer communications on scams places you at risk of distinct competitive disadvantage vis-à-vis your competitors
Pierre Isensee
Pierre Isensee is a Principal Consultant in the FICO Global Business Consulting practice for Fraud. Pierre has been helping financial institutions around the world fight financial crime for the past 16 years. He has worked with financial institutions in the banking, crypto currency, financial services, gaming, life insurance and money-service business sectors, helping them tackle issues related to AML compliance and fraud. Prior to joining FICO he worked for Fiserv where he initially worked as a business consultant before moving into product management.
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How to Fight Scams Through Better Classification and Effective Tagging
Defining and understanding different scam typologies yields results when identifying and preventing authorized push payment fraud
Will Brazil’s New Scams Regulation Drive Change in Latin America?
Latin America needs to get ready for the consequences of the growth of real-time payments
APP Fraud: Get Ready Now for Global Scams Regulations
As regulators around the world roll out new rules to deal with APP fraud, these four tips can help payment service providers adapt to the new fraud prevention regimes
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