FICO

MARCH 1, 2022

Fiserv, a leading global provider of payments and financial services technology solutions, has developed a new fraud mitigation service that has reduced fraud losses, which were already low by industry standards, by 10 to 15% for its small to midsize credit union and bank clients. Keeping Up With The Fraudsters.

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Fraud Analytics Cards Tools 52

FICO

NOVEMBER 24, 2020

As many of us who have long been in the industry know, fraud remains a top challenge for debit cards. billion in gross (attempted) debit card fraud and ultimately incurred losses of over $1 billion on debit and ATM transactions; the need for an effective solution to this problem has never been greater. In 2019 issuers faced $4.2

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Fraud Cards ATM Case Study 52

FICO

FEBRUARY 9, 2022

This shift has created significant opportunities for local banks, however with this growth comes the inevitable threat of increased fraud, exacerbated by the Covid pandemic and the explosion in ecommerce and card-not-present fraud. Expansion Brings Fraud Challenges.

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Fraud Cards Analytics System 52

PYMNTS

FEBRUARY 28, 2019

In the new Payments And The Platform Economy Playbook series, powered by Yapstone , PYMNTS examines the latest developments in the platform economy, and seeks to offer a roadmap for managing risks, optimizing rewards and creating a trusted business environment. To read the Case Study, download the Playbook. About the Playbook.

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Payments User Experience Training Case Study 183

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success.

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Software Community Fraud Resources 195

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. There were several critical strategy errors in Commodore’s history, most of them stemming from management not caring and taking the time to collect and analyze data.

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Data Analysis Marketing System 195

PYMNTS

AUGUST 23, 2019

The Playbook also examines the increasing threat of fraud as more marketplaces deal with data breaches and their aftermath. Fraud remains an ever-present challenge, however, and marketplaces worldwide are deploying new defenses. To learn more about how thredUP is using AI to compete, visit the Playbook’s case study.

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Millennials Trends Meeting social media 165

PYMNTS

JANUARY 30, 2020

Uber may be facing significant operational changes in California, however, due to a new law that reclassifies many contractors as employees. Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks.

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Miami social media Case Study Chicago 132

FICO

JUNE 5, 2019

China Minsheng Bank Credit Card Center has used FICO® Blaze Advisor® decision rules management system to help grow its business by creating an intelligent, automated marketing system that delivers targeted offers, which have seen a 10 to 15 percent jump in response rates. Credit Card Growth - Response Rates Up, Costs Down.

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Management Cards Case Study Marketing 40

PYMNTS

MARCH 11, 2016

Operating locally can give a payments service provider a distinct advantage. Schrimpff points out that PayU offers installments in all 7 of the Latin American countries it operates in. Approval rates can also improve when a provider operate locally. CASE STUDIES. WHY GOING LOCAL MAKES A DIFFERENCE.

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America Payments Fraud Case Study 100

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving.

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Meeting Analytics Florida Fraud 98

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Customer Onboarding & Management – Bradesco. Debt Management – Ceska. Decision Management Innovation – Circulo. Fraud Management – ELO.

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Meeting Fraud Florida Compliance 52

PYMNTS

SEPTEMBER 18, 2019

Amazon isn’t the only major eCommerce marketplace attempting to fend off fraud and counterfeit products. To learn more about how Vestiaire Collective is vetting luxury products before they sell and working to protect its platform, visit the Playbook’s Case Study. About the Playbook.

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Online Case Study Branding Fraud 126

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. However, reflections are not always the most accurate metrics, and that’s the case with the IRS mileage rate.

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Taxes San Francisco New York City Case Study 128

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

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Fraud Las Vegas Company Video 78

FICO

MARCH 7, 2022

The customer communication solutions that financial services partners provide must offer best-in-class technology, with easy implementation, ongoing management and ultimately tangible results. Digital communications options vary across the customer lifecycle, whether it’s for onboarding, account notifications, fraud alerts, or collections.

eBook 52

eBook Strategy Case Study Customer Experience 52

FICO

NOVEMBER 12, 2019

Since its inception, the FICO Decision Management Platform (which we call “the Platform”) held the potential to transform businesses, and the presentations at FICO World this year brought undeniable validation to this fact. Empower business users to create and manage strategies, rules and analytics. by Bill Waid.

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Case Study Conference Florida Management 40

PYMNTS

AUGUST 28, 2018

When watching dance in videos, chances are good that those videos are from media company DanceOn , owned and operated by music platform izo. You can scale more quickly without having to find the headcount to support the operation,” he said. Fraud, too, went down with a better payments system.

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Video Case Study America Payments 101

FICO

NOVEMBER 15, 2022

Case Study – How Loblaw Adopted FICO Analytics to Deliver Customer Loyalty at Scale. While there’s a tendency to focus Next Best Actions primarily on acquisition and customer management, they’re equally applicable to collections, loss prevention and recovery. Matt joined FICO from Barclays where he was global director of Fraud.

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Analytics Fraud Case Study National 52

PYMNTS

JULY 1, 2016

KW: This is a fraudster’s dream … you can make a lot of money; how big of a deal is fraud in your industry? How do you manage experiences on the customer side but still protect your flank? A double digit percentage improvement in (already low) chargeback rates and a 1.5 percent boost to approval rates in transactions themselves.

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Case Study Fraud Online Training 102

BankUnderground

JUNE 25, 2020

First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. The UK is a leading hub for data centres (eg see case study on p.15 In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. .

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Data Big Data Regulation Risk Management 110

FICO

MAY 20, 2021

A United States Government Accountability Office (GAO) study found that financial institutions spend between 0.4% of total operating expenses on anti-money laundering activity, while some of the largest banks in the study spent between 0.5% Source: FICO customer case study. by Sebastian Hetzler.

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Compliance United States Study Case Study 52

South State Correspondent

APRIL 24, 2023

It AUTONOMOUSLY decided that it was not going to reach the $2mm goal and then came up with the following action set that it executed: Alone, it figured out that it needed a clearer call to action, personalization of the email to improve performance, highlight case studies/testimonials and create a limited-time offer to drive a sense of urgency.

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social media Data Marketing Technology 195

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

Regulation 52

Regulation Case Study Security Management 52

FICO

AUGUST 15, 2018

When today’s businesses create a list of must-haves in the race to alter and ultimately transform how they operate, machine learning is one of those checkbox necessities. This combination can literally reshape how businesses operate. Case Study: Loyalty Is Rocket Science for a Major Canadian Grocer.

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Analytics Analysis Data Operations 53

PYMNTS

AUGUST 30, 2018

Paying for payments is singularly unappealing for most small businesses, Byrne noted – and in the cases of some independent operators, it doesn’t make economic sense. Risk, Byrne noted, that can be managed through the fees merchants are charged for payments and by the reserve they are charged for CNP transactions.

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ATM Cards Payments Case Study 105

CB Insights

AUGUST 25, 2017

Ultimately, the use cases for a transparent, verifiable register of transaction data are practically endless — especially since blockchain operates through a decentralized platform requiring no central supervision, while still remaining resistant to fraud. Payments and money transfers.

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blockchain Industry Bitcoin Security 78

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. A most-wanted founder. via Light Reading. Company: Guvera. via GreenTech Media.

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Capital Company San Francisco Operations 78

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Majority shareholders abandoned it.

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Company US San Francisco Capital 78