Community Fraud Marketing White Paper 
Abrigo
JUNE 23, 2020
Learn from your peers and hear what problems they are dealing with in our Abrigo Community, exclusive to our customers. Community financial institutions are often tasked with doing more with less. 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.
FICO
DECEMBER 5, 2022
Top 5 Surprises from FICO’s Fraud and Digital Banking Survey. Our survey found that good fraud protection is paramount for customers - even though they themselves may exaggerate income or claims. A report released by the FTC in February 2022 indicates a 71% increase in fraud in 2021, which cost consumers roughly $5.8 FICO Admin.
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PYMNTS
MARCH 10, 2017
market specifically, it’s up for debate whether the many faster payment schemes are actually complementary or conflicting. It may require taking a look at a market that truly “gets” faster payments, which can be found by just looking north. In the U.S. But how is the industry supposed to get there? Coopetition Is Key .
FICO
JULY 18, 2022
FICO leverages machine learning (ML) in solutions ranging from fraud detection to marketing. To drive greater financial inclusion across underserved communities, FICO has developed innovative new credit scores that incorporate new and robust alternative data sources such as telecom payments. Tue, 07/02/2019 - 02:45. Can Arkali.
NCR
JULY 12, 2017
When it comes to fraud detection and prevention, for example, big data analytics tools can offer banks much better, real-time insight into potentially fraudulent transactions. A few key use cases for big data have been around for some time. But let’s not underestimate the potential that technology brings forth.
FICO
AUGUST 15, 2018
FICO machine learning capabilities have been around for more than 25 years, initially in fraud and credit risk, and extending to other operational and customer lifecycle use cases. White Paper: Why a Decision-First Approach Is Critical for Competitive Advantage. White Paper: 12 Secrets of Business Rules Success.
PYMNTS
APRIL 30, 2018
Today, the hype machine, which is the fuel of the investments in blockchain and crypto, rooted in a world run by algo-driven, permissionless networks, appears to be little more than a bunch of academic white papers and blog posts that sound great in the echo chambers. All you need for proof is to just follow the smart money.
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