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.
Orquestación para mejorar la experiencia del cliente y la gestión del fraude
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 protecciones contra estafas que los clientes quieren de su banco
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
Combatir el fraude de estafas con FICO
Self-calibrating analytics and customer communication tools provide the defences to stop authorised push payment scams
Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti
The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models.
Estafas de APP: ¿Qué impacto tendrán las propuestas del PSR en el Reino Unido?
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
Courier Scams – How They Work and How to Fight Them
Courier scams have long been a problem, but the threat has gathered momentum in recent months
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