When Is a Real-Time Payment Not a Real-Time Payment?
Is the difference between real-time payments schemes and other fast payments mechanisms sufficiently understood?
To Stop Scams, It’s Time to Add Sensible Friction to Easy Money
The convenience and speed of real-time payments makes it easy for fraudsters to scam individuals. It's time to consider sensible friction in the process.
Orquestração para melhorar o CX e o gerenciamento de fraude
Orchestration enables enterprises to align controls, grab the best data, derive valuable insights and take the best actions to achieve specific outcomes
FICO World 2023 - Agenda Focuses on 3 Key Fraud Strategies
FICO’s annual conference is the place to learn more about making decisions at scale – not least for those fighting fraud
5 proteções contra golpes que os clientes querem de seus bancos
Learn the top five ways customers expect banks to improve their defenses against authorized push payment fraud and scams
Survey: Do Customers Think Banks Are Fair to Scam Victims?
Banks face challenges when it comes to balancing the ease and convenience of real-time payments with prevention for authorized push payment fraud and scams
Real-Time Payments Survey Reveals Growth in Usage - and Scams
Real-time payments are a growing global phenomenon, but the shifting payments landscape is also giving fraudsters new attack vectors
Defending Your Fully Digital Wallet Against Fraud
Moving to a primarily digital wallet doesn’t mean sacrificing fraud protection – in fact, it means stepping up protection against scams
Combate à fraude com a FICO
Self-calibrating analytics and customer communication tools provide the defences to stop authorised push payment scams
Skimming de cartão nos EUA cresceu quase 5 vezes em 2022, mostram novos dados da FICO
O skimming de cartão de débito cresceu à taxa sem precedentes de 368% de 2021 para 2022, mas há medidas que bancos e consumidores podem tomar para combater cartões comprometidos
Golpes de APP: que impacto terão as propostas do PSR no Reino Unido?
As the PSR's response to authorized push payment fraud moves towards becoming law, what will the results be? Will there be unintended consequences? And what can banks do?
Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules
In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes
5 Ways Digital Payments Will Change FIs and Fraud in 2023
New digital payments channels and methods will grow next year, giving new opportunities for fraudsters and scammers
Assessing Digital Identity — You Need to Ask “Who?” AND “Why?”
As customer interactions go completely online, digital identity verification and authentication help — but sophisticated authentication can’t stop all types of fraud
Nosso modelo de golpes acaba de ganhar um prêmio por aprendizado de máquina
Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why
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