How Is Credit Card Fraud Changing in Europe?
The FICO European Fraud Map shows how Card Not Present fraud is rising across Europe, and why a unified approach to fighting fraud is vital
Sarah Cassidy
Sarah Cassidy is a senior consultant at FICO, specializing in fraud. An experienced financial crime specialist, Sarah works with our clients in EMEA and APAC to get the best out of their fraud detection solutions, covering areas such as account takeover, scams, crypto, money mules, and tokenisation fraud. Before joining FICO she worked in UK financial services across both fraud and financial crime domains, managing analytics teams in digital banking fraud as well as AML transaction monitoring.
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How to Strengthen your Organization’s Money Mule Strategy
Money mules are causing significant problems across the globe. Organizations must take proactive steps to identify and disrupt them.
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