eKYC – Why Malaysian Banks Must Act Now!
Bank Negara confirmed in July 2020 that banks and other financial institutions could deploy eKYC as part of the onboarding process.
Why Do Fraudsters Use Synthetic Identities?
Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it
FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering
Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system
COVID Crime: What Is Money Muling, and How Can We Fight It?
Money muling is one of the top pandemic-fuelled crimes, but there are ways to stop the mules
Fighting Fraud: How Biometrics Enhance Identity Authentication
Doug Clare explains how biometrics are the cornerstone of effective ID authentication
Digital ID Proofing – Why Fraud & Compliance Must Work Together
Fraud and compliance must work together to put the customer at the heart of eKYC strategy
Four Wheelin’: Fighting Auto Finance Application Fraud
An estimated 10% to 15% of auto finance companies’ bad debt book classify as first-party fraud.
How Can Machine Learning Fight Application Fraud? (Video)
Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.
Application Fraud: The Role of AI and Machine Learning
I spoke with one of FICO’s principal scientists, Derek Dempsey, who shared how AI and machine learning are solving problems in application fraud.
FICO® Falcon® Fraud Manager
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Identify mass compromises across the U.S. ATM and debit card network.
Application Fraud
Can you prevent first-party, third-party, and synthetic identity fraud and provide customers with great service?
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