FICO

MAY 19, 2020

History tells us that things like natural disasters, times of economic instability, and fears of recession or unemployment provide the perfect environment for increased fraud and financial crime. So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Examples include fake emails from CDC, WHO, and FEMA.

Fraud 52

Fraud Management Handbook Cards 52

PYMNTS

MARCH 29, 2019

To take a phrase from the journalist’s handbook: Trust, but verify. The goals of any digital identity verification process or technology include stopping fraud in its tracks, preventing fake accounts from ever being opened and, at the most basic level, maintaining (and even building) a client’s reputation for trustworthiness.

Handbook 171

Handbook Compliance Online Data 171

Abrigo

JUNE 4, 2019

Software systems get upgraded; new technology gets implemented. Changes could stem from internal sources, like policies and procedures, new products, or product updates; or they could be external changes, like new compliance rules and regulations. Fraud scenarios that use single- and multi-channel fraud detection?

Fraud 150

Fraud System Handbook Policies 150

FICO

JANUARY 9, 2023

FCA’s Consumer Duty Mandates Sharper Use of Technology. They apply to both new and existing products and represent one of the single biggest compliance overhauls since the publication of the regulator’s Treating Customer Fairly Initiative in 2006. FICO Admin. Thu, 12/19/2019 - 16:29. by Peter Lemon. Lead Consultant. Source: fca.org.

Technology 52

Technology Compliance Strategy Regulation 52