Fighting Scams and Authorized Push Payment Fraud in the US
US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential?
Buy Now, Pay Later: BNPL Fraud and Regulatory Update
Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny
European Card Fraud in 2021: Winners, Losers and Scams
The United Kingdom and the Nordic region continue to lead Europe in terms of digital transformation and fraud loss reduction - but non-card scams are rising fast
The Role of Data in Managing Fraud and Financial Crime Today
Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group
Orchestration to Fight the Crescendo of Scams and Fraud
Orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud, and FICO enables potent orchestration capabilities.
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