Case Study Fraud Management Online 
PYMNTS
OCTOBER 19, 2018
At the least, it won’t get any better — not according to any anti-fraud expert who is worth their rate. Every business must decide its comfort level with fraud and how much risk to take on, a concept discussed in depth during a new PYMNTS digital discussion, featuring Karen Webster and Kevin Trilli, chief product officer at Onfido.
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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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
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.
PYMNTS
AUGUST 23, 2019
Online marketplaces for everything from retail goods to travel services to hospitality need to ensure a quick and easy way for both buyers and sellers to transact with each other— or risk losing both sides to a waiting host of competitors. Fraud remains an ever-present challenge, however, and marketplaces worldwide are deploying new defenses.
PYMNTS
SEPTEMBER 18, 2019
Online marketplaces need to meet higher and higher standards if they want to keep customers from the competition. As online shopping is now a global endeavor, that can be trickier than it seems. Amazon isn’t the only major eCommerce marketplace attempting to fend off fraud and counterfeit products. Counterfeit Problem.
Abrigo
JUNE 23, 2020
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. You can expect a response to your ticket within two hours when you submit a request through our online portal. Fraud Prevention. Fraud Trends. Fraud Prevention. Learn More.
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