Mobile Payments Fraud: How Strong Is Your Defensive Line?
Will banks bolster their defensive line with additional mobile payments fraud protections, driving further adoption?
Morris Dancing, the Bubonic Plague and IFRS 9
IFRS 9 changes the accounting recognition of loan impairment from an “incurred” to an “expected” loss basis, requiring new predictive models that bring the worlds of accounting and credit risk modelling ever closer together.
Expenses Fraud or Honest Mistake? Predictive Analytics Will Tell
Are traditional approvals and audit reviews of procure-to-pay transactions sufficient to prevent expenses fraud, waste and abuse in your organization?
Application Fraud — Establishing Your Fraud Risk Appetite
Fraud and security are a top priority for financial institutions - but just stopping fraud isn't enough. Managing fraud is a balancing act that starts with knowing your fraud risk appetite.
FIS Award Shows How Communications Can Stop Card Fraud
Response rates have dramatically improved from hours or even days to 11 minutes on valid transactions and 31 minutes when confirming card fraud.
Fraud Tips for Cyber Monday and Beyond
“Black Friday and Cyber Monday will probably see record levels of card fraud this year,” says TJ Horan, vice president, who oversees FICO’s fraud solutions
Centralized Decisions Power Success at African Bank
African Bank can now launch new credit strategies 30 percent faster at 25 percent lower cost with centralized decisions powered by FICO technology.
Using AI and Machine Learning to Improve AML
My talk focused on using machine learning and AI-driven analytics to take AML beyond what transaction monitoring, rules-based systems can do.
Does Your Omnichannel Strategy Match What Customers Want?
Our survey clearly revealed that many lenders are not using omnichannel to communicate via the channels customers prefer.
The Paradise Papers - the Secret Is UBO
Ultimate beneficial ownership (UBO) identification and verification needs to become an essential component of customer onboarding and ongoing customer due diligence processes.
5 Hot Topics in Credit Scoring from Edinburgh
If you want to seek out the newest ideas in credit scoring, the best place is the annual Edinburgh Credit Scoring and Control conference.
Credit Scoring: Which Personality Traits Predict Credit Risk?
We are sharing learnings about two personality traits that are central to risk assessment: impulsiveness and delayed gratification.
How UBS Card Center Stopped 74 % More Card Fraud
UBS Card Center, which processes roughly 25 percent of the credit cards in Switzerland, has cut the amount of fraud writ...
Video: What Are the Big Card Fraud Trends in Europe?
What card fraud trends are bothering fraud managers in Europe? In this video, Gabriel Hopkins of FICO discusses the rise in card-not-present (CNP) fraud.
Modeling Deposit Price Elasticity: Where’s the Value?
What should you expect to gain from deposit price elasticity models and what can you do with them to maximize benefit to the business?
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