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3 Best Practice Tips for Fraud Managers to Stop Scams

Fraud expert Matt Cox explores how to protect customers from scams

Mit dem „Allrad“-Ansatz im Kampf gegen Antragsbetrug in der Autofinanzierung

An estimated 10 % to 15 % of auto finance companies’ bad debt book classify as first-party fraud.

Contactless Payments: Are They Safe?

With the COVID-19 crisis and the increase of social distancing, the use of contactless payments is rising. What does this mean? Is it a safe method? Check it out!

6 Types of COVID-19 Scams to Watch Out For

Criminals are taking advantage of the pandemic to profit from COVID-19 scams - here are some pointers

How to Start Converging Fraud and Financial Crime Management

Hier sind drei praktische Tipps für Institutionen, die das Management von Betrug und Finanzkriminalität verbessern wollen

Video: Twenty Years of Fraud-Fighting Success at UBS Card Center

Using the FICO Falcon Platform, UBS Card Center has achieved award-winning results

Detecting More CNP Card Fraud

FICO analytics can identify more low-value card fraud, an important next step in stopping criminals

New Machine Learning Models Catch CNP Fraud Faster

As CNP fraud targets the online growth in luxury spending, new analytics improve the velocity of detection

UBS Card Center Wins Security Innovation Award with FICO AI

UBS Card Center’s fraud team used the latest AI and machine learning capabilities in the FICO® Falcon® Platform to stop 84 % more fraudulent transactions

Adaptive Analytics Help EnterCard Cut Fraud Loss Rate 60 %

As one of the first companies to use the FICO Falcon Platform's machine-learning adaptive analytics capability, EnterCard is able to rapidly respond to shifts in fraud patterns.

Network International Rolls Out FICO AI Fraud Analytics in MEA

I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2,6 billion payment devices.

New Analytics for Real-Time Payments Fraud

With a view to stopping real-time payments fraud, FICO recently released the Retail Banking Consumer fraud model.

How Can Machine Learning Fight Application Fraud? (Video)

Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.

A Global Hub of Payments Data for Fighting Fraud

The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.

The Fraud Consortium: 9.000 Heads Are Better than 1

Wenn es darum geht, betrügerische Kartentransaktionen zu erkennen, verfügt nur eine einzige Datenquelle über beste Prognosekraft: andere Kartentransaktionen, und zwar so viele davon wie möglich.

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