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Global Fraud Trends: What’s Happening and What’s Next?

FICO

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

Fraud 52
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A Digital Transformation Journey: The Humble Wallet

FICO

From the rapid and sudden shift to online and mobile banking, to exploring artificial intelligence (AI) and hyper-personalization , the finance world is changing quickly. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S.

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Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

Online marketplace for real estate investing. Derivative risk management. HQ: Charleston, South Carolina. Online consumer lending. Tags: Personal financial management, advice, PFM, retirement planning, employee benefits, insurance. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate.

Company 12
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Fighting Scams and Authorized Push Payment Fraud in the US

FICO

Most mobile and online banking allow customers to set up alerts so they know when purchases, withdrawals, or deposits are made against their accounts. in statistics, both from the University of South Carolina. Other weapons in the fight against scams are automated alerts and two-way communication. TJ holds a B.S. See all Posts.

Fraud 52
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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Perhaps because it’s so easy to secure BNPL financing – it’s available on the spot, at point of purchase online or in-store – some customers don’t appear to think through the impact of multiple BNPL payments on their budget. in statistics, both from the University of South Carolina. Late Payments Are Common. TJ holds a B.S.

Fraud 52