Comparison Customer Experience Fraud Operations 
Gonzobanker
MARCH 6, 2020
Addressing common loan and deposit operations process inefficiencies can help financial institutions deliver optimized value to customers and stockholders. In recent years, many financial institutions have been focused on improving their digital delivery capabilities, often at the expense of their operational groups.
FICO
JUNE 25, 2019
When designing a strategy for detecting and preventing fraud, everyone always comes to the same conclusion—there is no silver bullet. Consequently, experienced fraud management executives are constantly experimenting and evaluating new data sources, scores, models, algorithms and technologies for that competitive edge.
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FICO
JUNE 25, 2019
When designing a strategy for detecting and preventing fraud, everyone always comes to the same conclusion—there is no silver bullet. Consequently, experienced fraud management executives are constantly experimenting and evaluating new data sources, scores, models, algorithms and technologies for that competitive edge.
FICO
JUNE 24, 2019
When designing a strategy for detecting and preventing fraud, everyone always comes to the same conclusion—there is no silver bullet. Consequently, experienced fraud management executives are constantly experimenting and evaluating new data sources, scores, models, algorithms and technologies for that competitive edge.
Abrigo
OCTOBER 22, 2019
Financial institutions should be proactive with their fraud prevention on the dark web. . The demand is likely to continue growing, further fueling growth in CNP fraud. In some instances, the “buyers” do not commit the payment card fraud directly; instead, they sell the compromised payment card data in Dark Web marketplaces.
PYMNTS
APRIL 2, 2020
Signature debit is often more prone to fraud because signatures are relatively easy to fake and rarely subjected to scrutiny. Cashiers do not often compare those customers present for comparison in store to the ones on the back of the cards, for example, meaning it can be easy for bad actors to make unauthorized purchases.
PYMNTS
OCTOBER 8, 2019
Furthermore, according to the latest edition of PYMNTS’ PSD2 Tracker , only 40 percent of merchants operating in the European Union that are aware of SCA reported being ready as of that date. Hungary, by comparison, has announced a shorter time frame than the U.K. or France: Industry players have only 12 months to get SCA on board.
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