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FICO Survey: US Consumers’ Payment Methods Linked to Fraud

FICO

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . US customers and their banks are familiar with different types of fraud including card, identity, and payment related frauds. This could be why U.S.

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FICO Survey: US Consumers’ Payment Verification Methods Linked to Fraud

FICO

FICO published our 2021 Digital Consumer Banking and Fraud Survey today that emphasizes consumer perspectives on customer experience and fraud prevention management. . US customers and their banks are familiar with different types of fraud including card, identity, and payment related frauds. This could be why U.S.

Survey 52
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Enterprise Fraud Solution Buyers Want More Agility, More Data

FICO

Enterprise Fraud Solution Buyers Want More Agility, More Data. Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. We asked about priorities, plans and requirements for enterprise fraud prevention and detection solutions , and the results are fascinating.

Fraud 52
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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). Knowledge – something you know (e.g

Fraud 52
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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.

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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. At Entersekt, we started exploring a new market segment — the scores of rich cyber exchanges popping up all over the world. Investigators were looking into fraud at Tether; crypto exchanges were being preyed on by hackers.

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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. Technology enabled analytics address this. Where do the risks appear to be? •

Analytics 150