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Is Hyper-Personalization a Game Changer for Fraud Management?

Done right, hyper-personalization is the key to some major challenges faced by fraud departments, transforming customer experience and fraud controls
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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.

Orchestrierung für verbesserte CX und Betrugsmanagement

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 Betrugsschutzmaßnahmen, die sich Kunden von ihrer Bank wünschen

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
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Bekämpfung von Betrug durch Scams mit FICO

Self-calibrating analytics and customer communication tools provide the defences to stop authorised push payment scams

APP-Betrug: Welche Auswirkungen werden die Vorschläge der PSR in Großbritannien haben?

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

Our Scams Model Just Won an Award for Machine Learning

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why

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