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Proactive Customer Communication for Fraud Prevention

FICO

I’ve been writing recently about the results of our recent global consumer fraud survey. But like most things, it’s not as simple as it sounds, as large customer groups are likely to switch banks if they are dissatisfied with their response to a fraud management incident (more on that in a moment).

Fraud 52
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What are analytical procedures and their benefits?

Abrigo

Analytics can range from simple comparisons (for example prior year’s ending balances vs current year ending balances, square footage of retail space available vs sales ) to the use of complex models involving many relationships, regression analysis and components of data. Are there indications of potential fraud?

Analytics 150
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2019 US Consumer Survey of Vehicle Vehicle Finance Perceptions: 5 Takeaways

FICO

Today’s digital-savvy consumers said they valued online financing for the following reasons: 1) convenience, 2) the ability to comparison shop across lenders, and 3) speed. Additional Information for North America results: To find out more about the survey, you can download the eBooks at: [link].

Survey 73
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242 Startup Failure Post-Mortems

CB Insights

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Title: All Romance eBooks is Shutting Down. Product: All Romance eBooks. It is with a great sadness that we announce the closing of All Romance eBooks, LLC. Read more here.

Company 78