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The revolution in the world of online payments has arrived

By Fabricio Ikeda, Director of Fraud Prevention at FICO Latin America

woman with shocked expression
Fraud Protection & Compliance

October 1, 2020 -

With the announcement of the possibility of making payments through WhatsApp - in addition to the ease that this new payment method will provide - new opportunities are opened that will impact not only the banking sector, but also non-financial sectors such as retail, telecommunications, and insurance, among others.

The demand for digital payments, which has become more relevant in the post-pandemic world to reduce direct contact and use of money, has been added to the new existing technologies that facilitate electronic transactions, has created a world of possibilities.

  1. Verify the identity of users
  2. Combine technologies and data sources for biometric validations
  3. Verify the origin of funds and the suitability of people and companies
  4. Monitor transactions with cognitive analytical models
  5. Personalized user experience


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