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FICO World 2023: Four Enterprise Fraud Management Takeaways

FICO

Beyond the pleasure of leading a FICO Falcon Fraud Manager User Forum and moderating a couple of panel breakout sessions, I I was also able to catch up with many of the fraud-focused attendees from around the world. Scams: A Top Fraud Concern Scams are becoming a leading fraud concern, all around the world.

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VIDEO: The Galloping Growth of Merchandise Muling 

FICO

Over the last year, the global pandemic has profoundly impacted fraud trends , with financial criminals feasting on a desperate stew of consumer loneliness, financial difficulties, boredom and desperation. Stay in the Know with my Latest Fraud Video. A Local Twist on a Global “Secret Shopper” Scam. Here, victims in the U.S.

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New Analytics Can Make Your Phone a Fraud Watchdog

FICO

One of my colleagues recently traveled to Florida and had a gas station purchase declined, even though he had been there a few days. This poor customer experience can be improved by looking at not just the activity of the card, but the activity of the cardholder’s mobile device. Even domestic travel can cause problems.

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Banking Solutions: Reduce Complexity, Increase Sophistication

FICO

FICO WORLD 2018, MIAMI, Florida. FICO today unveiled a host of new retail banking solutions that allow lenders to manage the credit lifecycle in a way that is smarter, faster and simpler. FICO ® World 2018 runs through April 19 in Miami Beach, Florida. video width="1280" height="720" mp4="[link].

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Winners of 2021 FICO Decisions Awards Announced

FICO

Cox Communications , the largest private telecom company in the US, is using FICO® Customer Communication Services (CCS) to transform its customer experience. Grupo Monge , a large retailer in Central America, used analytic decisioning to improve the way it grants credit, especially to customers previously excluded from loans.

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Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots

FICO

Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. FICO's annual conference exposed some of the biggest fraud trends today, from the "scamdemic" to bot attacks. In May, 800 FICO customers and partners joined FICO colleagues at the first FICO World since the pre-pandemic event in New York in 2019.

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Facial Recognition Is Already Here: These Are The 30+ US Companies Testing The Technology

CB Insights

Biometric technology such as facial recognition can quickly and accurately identify individual people and their emotional state, making it a powerful tool for ensuring security and preventing fraud. Food and beverage brands are offering a personalized experience by recognizing customers.