PYMNTS

MARCH 19, 2018

These tactics cast a wide net of fraud over the fleet card industry – from issuers and acquirers to fleet managers, employers and employees themselves. Goldspink recently told PYMNTS that fleet card-related fraud goes far beyond skimmers at the POS.

Fraud 153

Fraud Cards eBook Data 153

Abrigo

MARCH 29, 2017

Whether auditor bias is inherent to human nature or is a result of a natural tendency to become too familiar with long-term clients, McLaughlin noted that financial statement fraud is on the rise and auditors by necessity need to overcome common areas of bias and develop stronger skepticism.

Analytics 150

Analytics How To eBook Fraud 150

FICO

SEPTEMBER 13, 2021

Consumer habits have shifted to online shopping for goods and services and the impact for merchant acquirers is the need for faster onboarding of new merchants and effective ongoing monitoring to minimise fraud and compliance risk. Digital automation can enable a process to underwrite a new merchant in just minutes rather than days.

Management 52

Management Analytics eBook Data 52

FICO

FEBRUARY 12, 2023

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. His insights on humanizing interactions come from his larger piece on digital banking called The 11 Commandments of Digital Banking eBook.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

FICO

FEBRUARY 2, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are kicking off a series of 5 deeper dive blog posts that group the 11 commandments below into common themes. Ensure that your fraud and risk management processes aren’t forcing them to visit. Digital lift-and-shift is not a strategy!

Customer Experience 52

Customer Experience Digital Banking Video eBook 52