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Combatting Fraud from Scams with FICO® Falcon® Platform

Self-calibrating analytics and customer communication tools provide the defences to stop Authorised Push Payment scams

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Os bancos investem pesado para proteger seus clientes, mas a proteção é difícil quando um cliente se torna vítima de uma fraude e, sem saber, envia dinheiro para um criminoso diretamente de sua conta. Losses from Authorised Push Payment (APP) schemes cost victims over £455 million in the UK in 2019, a 29% increase over 2018. While fraudsters showed a propensity to perpetrate these schemes against personal accounts (£317,1 million), business accounts (£138,7 million) were also significantly impacted. Across Europe, similar patterns were found, with more than €24 billion in financial losses from scams over the past two-year period.