Remove eBook Remove Fraud Remove Marketing Remove Regulation
article thumbnail

Proactive Customer Communication for Fraud Prevention

FICO

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). a password).

Fraud 52
article thumbnail

Whitepages CEO: 2018 — The Year Of ‘Accelerated Disruption’

PYMNTS

The following piece was written by Rob Eleveld, CEO of Whitepages Pro , as a contribution to our 2018 year-end eBook. . Then came checks, credit cards and wire transfers, with the most recent market explosion in several digital payment options. Traditionally, banks were primarily focused on the domestic market and services.

eBook 149
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

What are analytical procedures and their benefits?

Abrigo

Are there indications of potential fraud? A post from the AICPA, The New Realities of Referral Marketing for CPAs , identified how the process of client referrals has grown more complex through time with the surfacing of the consumer decision journey. Regulators have shown that variances are not always investigated as they should be.

Analytics 150
article thumbnail

Why Payments Should Stop Worrying About ‘The Next Big Thing’

PYMNTS

Gerhard Oosthuizen, CTO of Entersekt , contributed the following piece as part of PYMNTS’ 2018 year-end eBook. The moment it got really serious, they said, the regulators would step in and kill it. At Entersekt, we started exploring a new market segment — the scores of rich cyber exchanges popping up all over the world.

Bitcoin 168
article thumbnail

Payments 2016: The Year Of The Emergence Of The Global Citizen

PYMNTS

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.

Payments 113
article thumbnail

Payments 2016: The Year Mobile, Biometrics And Trust Converged

PYMNTS

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. and also meet the growing ID verification requirements under ant-money laundering (AML) regulations. Download the eBook.

Mobile 109
article thumbnail

Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti

FICO

His insights on humanizing interactions come from his larger piece on digital banking called The 11 Commandments of Digital Banking eBook. Ensure agility for your business so you can adapt to the speed of the market – or faster. Read the full customer development post 4.