FICO
DECEMBER 20, 2022
What scammers see here is a big patchwork of payment options that offer a way to take money directly from consumers, and that change popularity with the social media tides. Scammers can hide in plain sight and use social engineering and direct outreach to consumers to coerce individuals to make instant, irrevocable payments.
FICO
AUGUST 3, 2022
FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Convergence – Beyond Fraud and Financial Crime Compliance. in statistics, both from the University of South Carolina. Fraud Ideas from FICO World 2022 – and Excitement for 2023! by TJ Horan.
CB Insights
JUNE 17, 2020
In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. Understanding the need to meet consumers where they are, many retailers have embraced chatbots as part of broader social media engagement strategies. Source: CNN Business.
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