Comparison Fraud Management Regional 
FICO
MARCH 10, 2022
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). a biometric).
Abrigo
JULY 14, 2023
Staff producing the reports must communicate with management and inquire what management wants to glean or achieve from the data insights. Management may need to adjust its strategy to grow within areas where there is still room for growth without jeopardizing these limits. CRE geographic heat map. Industry borrower data.
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FICO
DECEMBER 21, 2020
Predicting the future is an annual pursuit at FICO, and this year my 2021 fraud predictions for the European region reflect how some of the broad trends that shaped 2020 will mutate into specific fraud challenges in the coming year. Prediction 1: Scams Will Become the Leading Fraud Type — and Not Just in the UK.
Insights on Business
AUGUST 28, 2019
In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!
Insights on Business
AUGUST 28, 2019
In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!
PYMNTS
OCTOBER 8, 2019
In light of the widespread lack of preparedness across the European Economic Area (EEA), Mari Anne Bayliss, director of EMEA solutions management and strategy at CyberSource , felt it was not surprising that — as of the Sept. Hungary, by comparison, has announced a shorter time frame than the U.K. The Big Change That Needs To Happen .
CB Insights
AUGUST 3, 2017
Our analysis delves into companies that focus on the financial services industry, including commercial banking and credit offerings, insurance, asset management, accounting, business management, personal finance, and regulatory & compliance services. Anti-Fraud : Companies offering payment fraud solutions.
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