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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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To Stop Scams, It’s Time to Add Sensible Friction to Easy Money

FICO

Wed, 03/08/2023 - 22:14 jessica shortt by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/15/2023 - 15:05 As someone who has made a career in the payments industry, I feel a little weird making this bold statement: it has become too easy to send money to other people. TJ holds a B.S. in computer science and a M.S.

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5 Ways Digital Payments Will Change FIs and Fraud in 2023

FICO

Credit cards have seen record growth and near-record balances through 2022, and alternative payment methods are booming, including everything from ACH and real-time money transfers to phone-based systems like Apple Pay and Google Pay. Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security. TJ holds a B.S.

Fraud 52
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Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

Derivative risk management. Blockchain technology for securities. HQ: Charleston, South Carolina. Tags: Personal financial management, advice, PFM, retirement planning, employee benefits, insurance. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1

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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Perhaps because it’s so easy to secure BNPL financing – it’s available on the spot, at point of purchase online or in-store – some customers don’t appear to think through the impact of multiple BNPL payments on their budget. in statistics, both from the University of South Carolina. Late Payments Are Common. TJ holds a B.S.

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