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

FICO

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. Catch a Wave of Innovative Thinking. I Got Around – and Checked out the FICO World Innovation Center. Fun, Fun, Fun.

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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

The data available for purchase on the dark web can be very rich; personal information such as date of birth, email address, Social Security number / national ID and phone number are sold alongside account specific information such as usernames and passwords. in statistics, both from the University of South Carolina.

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