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Global Fraud Trends: What’s Happening and What’s Next?

FICO

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

Criminals are making use of automation to industrialize their fraudulent attacks, including card fraud. One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud.

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A Digital Transformation Journey: The Humble Wallet

FICO

All I really think I need is an ID holder for my driver’s license, since I’ve migrated most other payments options like my debit card and credit cards to my digital wallet (AKA my smartphone). Innovation Born of Necessity Recently, my digital wallet visions were tested by my rusty golf skills. TJ holds a B.S.

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Defending Your Fully Digital Wallet Against Fraud

FICO

I will sheepishly admit that since post-COVID travel has picked up again, I’ve found myself traveling with physical card or two crammed into my minimalistic ID-holder, just for rare cases where digital won’t work. In Norway, 98% of the country has a debit card and less than 5% of transactions happen in cash. TJ holds a B.S.

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Six Steps to Growth in a Global Economic Squeeze

FICO

Amazon knows what we want often before we do, Netflix posts viewing recommendations that continually hit the button, while Starbucks creates bespoke gourmet coffee menus for every loyalty card-holding customer. There are still plenty of opportunities for the innovators. in statistics, both from the University of South Carolina.

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Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi

FICO

Scott’s a busy guy; when not spearheading the development of innovations like the FICO® Scam Detection Score or FICO’s anti-money laundering (AML) scores , he literally wrote the playbook on how organizations can achieve Responsible AI. Read how FICO analytic innovation is helping customers identify and stop scams. TJ holds a B.S.

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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Agency officials say the bureau plans to issue guidance to oversee BNPL vendors and have them complete “supervisory” exams in line with credit card company reporting requirements. Learn how our responsible AI helps drive innovation in our fraud detection and prevention solutions. If that’s the case, they know who to call: FICO.

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