Echtzeit-Zahlungen: Was auf uns zukommt und wie wir Betrug bekämpfen können
With more than 70 billion real-time payments last year worldwide, the risk of fraud is also growing in this relatively new channel
Kontextuelle Intelligenz – ein neues Tool im Kampf gegen Betrug
Contextual intelligence puts the right amount of data into the appropriate context, at specific moments in the customer journey
Wie treibt die Pandemie die digitale Transformation bei der Kontoeröffnung voran?
Top 5 takeaways from FICO 's North American consumer survey on Digital Account Opening
Die Auswirkungen von COVID-19 auf Kreditkartenzahlungen
Credit card trends for payments and delinquencies show similar patterns in the US, the UK and Canada, though extra savings and government support are masking the pandemic's impact
Die Auswirkungen von COVID-19 auf die Kreditkartentrends – USA, UK, Kanada
Looking at trends for activity, utilization, spend, balances, usage, interest reveals new focus areas for issuers
UK Kreditmarktbericht Juni 2021: Ausgaben übersteigen Niveau von 2019
Credit card spend 3,5 % higher than June 2019, suggesting some households are benefitting from pandemic savings, but not everyone is confident in financial position
8 Risiken, die Open Banking für die Einhaltung der Finanzkriminalität birgt
Existing AML, counter-terrorist funding and KYC processes need attention due to the new ways third-party providers work under Open Banking
3 Erfolgsgeschichten zeigen, dass sich kundenzentrierte Entscheidungen auszahlen
From South America to South Africa, businesses are using centralized decisioning to connect with customers
NFTs and Money Laundering - Are Fraudsters Becoming Artists?
As non-fungible tokens fetch millions of dollars in auctions, it raises questions about the connection between NFTs and AML
Diversity and Governance: AI Breaks into the Boardroom
Dr. Scott Zoldi in conversation with Vanessa Colella, Chief Innovation Officer, Citi, Head of Citi Ventures & Citi Productivity
ACH-Betrug nimmt zu – und die neue NACHA-Maßnahme weist Lücken auf
The NACHA WEB Debit rule increases fraud detection but more is needed to protect consumers
UK Credit Card Data Shows Cardholder Caution
Markedly lower increase in card spend shows how consumers are reacting to the 'new normal'
Join Our New Online Community to Fight Fraud & Financial Crime
The new FICO community will give you more detailed practical information to help your organization fight fraud & financial crime, and hear from fraud experts
Digital Collections - Award-Winning Success from Hoist Finance
Hoist Finance and FICO have won for Best Use of Technology in the Credit Excellence 2021 Awards
Debt Collection Approaches for the COVID-19 Recovery
Signs to watch for, technologies that might help and recommendations on how to work with borrowers
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