How to Reduce AML False Positives and False Negatives
Changing the threshold is a zero-sum game - what's needed is better accuracy
Sarah Rutherford
Sarah Rutherford manages global marketing for FICO's solutions across industries. Having worked as a marketing professional in the IT sector for almost 20 years, Sarah joined FICO following six years at Experian. An enthusiastic blogger, Sarah has blogged about subjects as diverse as identity management, fraud and cybersecurity, payments, women in the workplace and motivational sayings that are irritating!
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New Frontiers in Using AI to Fight Fraud and Money Laundering
“While we’re meeting to discuss how to tackle fraud and financial crime, elsewhere the criminals are holding their own conferences to plan their attacks.”
Survey - What Drives Fraud and Financial Crime Strategy?
A new survey of banks shows different priorities for fraud and compliance teams - but much commonality as well
Are Banks Bringing Fraud and AML Departments Closer Together?
A new survey from Ovum sheds light on the global appetite for convergence of fraud management and financial crime compliance
Authorised Push Payment Fraud Leapt 44% in UK - Analysis
UK Finance noted that authorised push payment fraud was up by 44% in 2018 - but what does this leap actually show?
How Application Fraud Checks Affect European Applicants
It can be difficult to determine the impact that application fraud controls have on customers – so we asked 2,000 customers across four European countries.
PSD2 Strong Customer Authentication – 3 Reasons to Include SMS
Despite the legitimate concerns, it would be wrong to ignore SMS as a Strong Customer Authentication tool for PSD2.
PSD2 Strong Customer Authentication – 3 Factors for Success
PSPs are now actively implementing strategies to help them meet their SCA obligations, so what are the key factors they should consider?
PSD2 Strong Customer Authentication – What Do Consumers Think?
Customers could thwart PSPs' plans for Strong Customer Authentication if they don't know about it in advance.
Fraud and Security Survey: How Do Attitudes Differ by Gender?
In this post I’m looking at the impact gender has on how people view fraud and security online and the tolerance they have for how their banking providers manage it.
Confirmation of Payee Might Not Stop Push Payment Fraud
Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.
Survey: How Fraud and Security Attitudes Differ by Age
Our survey of 2,000 US consumers uncovers how the age of customers affects what they think about fraud and security measures - and how much friction in the customer journey they will tolerate.
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