FICO
SEPTEMBER 12, 2019
A new independent survey by research firm Ovum has found that banks in multiple regions plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines — but not all at the same speed. For more country-specific information, read our ebooks for: The US.
South State Correspondent
APRIL 27, 2022
We have prepared a free ebook that contains brainstorming questions to help you better understand total experience. Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. You can download it HERE. Build from there.
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PYMNTS
DECEMBER 27, 2016
PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Download the eBook.
FICO
FEBRUARY 16, 2022
Read our US eBook and other regional eBooks ( UK ) for specific stats. Explore FICO Fraud Protection and Compliance Solutions. Review the FICO Consumer Fraud Survey: 2021 whitepaper for insights about global customer sentiment on fraud detection/prevention measures and customer experience. by Sarah Rutherford.
FICO
FEBRUARY 16, 2022
Read our US eBook and other regional eBooks ( UK ) for specific stats. Explore FICO Fraud Protection and Compliance Solutions. Review the FICO Consumer Fraud Survey: 2021 whitepaper for insights about global customer sentiment on fraud detection/prevention measures and customer experience. by Sarah Rutherford.
PYMNTS
JUNE 19, 2018
Over time, regulators and companies may be taking a step back to look holistically at the compliance landscape,” Pace said. And make no mistake, he added: Regulators in other regions and countries are watching closely to see how all this plays out, and what it means for their own data protection efforts.
FICO
NOVEMBER 16, 2022
The data from this survey revealed global trends, along with regional differences, that demonstrate the ongoing commitment that financial institutions have for finding and stopping payments fraud. Pain Points in Fraud Management Vary by Region. Investing in Fraud Prevention and Detection. Andrew Manuel.
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