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    Toby Carlin

    Toby Carlin

    All posts by Toby Carlin

    Toby Carlin is Director – Fraud, Cyber & Compliance. He joined FICO in 2017 following 13 years spent leading Fraud teams, spanning a variety of different products including loan & mortgage applications, card transactions, online and mobile banking. Toby has held senior positions at TSB and RBS / Natwest and brings a wealth of experience across the fraud risk lifecycle from fraud prevention, designing and implementing effective strategies and technology, detection strategies, to the recovery and customer remediation.

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    • European Card Fraud — How the UK Drove Down Losses 8% European Card Fraud — How the UK Drove Down Losses 8%
      European Card Fraud — How the UK Drove Down Losses 8%
      September 16, 2020
      Fraud Protection & Compliance

      While 2020 has posed new challenges in fraud, our new European Card Fraud Map shows that many countries were battling card fraud successfully last year — with the UK leading the pack. Of the 18 countries covered in the report, based on data from Euromonitor International and UK Finance, the UK posted the largest value reduction in fraud since 2018, some £52 million.…

      Toby Carlin by Toby Carlin
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