Swedbank Fraud Workshop

In this recording, the local FICO team gives an overview of the FICO Platform approach. We discuss benefits and market conditions that have caused this approach to emerge and are influencing IT decisions across tier 1 banks across the globe. Following on from this, the session focuses on the transferrable IT investments between Customer Originations and Application/1st Party fraud and how to capture these costs efficiencies. Application fraud/1st party fraud strategy principles are outlined and discussed, as well as transaction fraud monitoring and how the two interplay with each other.