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How The Pandemic Makes 90-Day Customer Histories A Fraud-Fighting Weakness

PYMNTS

Children appear especially focused on this problem, which inspired a FinTech to offer biodegradable credit cards designed for use by minors. How FIs Adapt Fraud Detection During Times of Behavioral Upheaval. Find more about these and the rest of the latest headlines in the Tracker.

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New Report: Home Closings Go Digital With Remote Online Notary Services

PYMNTS

As much as 22 percent of consumers have now been targeted by COVID-19 digital fraud scams, driving a mounting need for new ways to mitigate digital fraud risks. Other companies are adopting biometric identity verification solutions from third-party FinTechs.

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Branching Out: Physical Locations Boost CUs' Digital Plans

PYMNTS

Many CUs have since leaned into these efforts with digital innovations aimed at a range of issues, such as tackling fraud or enhancing members’ remote banking access. As their members began shifting to online and mobile banking channels, CUs have been forced to compete with tech-savvy competitors such as challenger banks and FinTechs.

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PenFed’s Playbook On Helping Government Workers Survive Shutdowns

PYMNTS

In the March Credit Union Tracker , PYMNTS explores how credit unions (CUs) and credit union service organizations (CUSOs) are working to cater to the unique financial needs of their members, while also focusing on continually combating fraud. PSCU is one CUSO focused on proactively fighting fraud. Around the Credit Union Landscape.

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New Ways to Fight Fraud and Financial Crime

FICO

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® Card Compromise Manager 2.0

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Gulf Winds’ Data Driven Approach To Member Retention

PYMNTS

Its omnipresence is altering how members want to interact with their CUs, though regulatory and compliance issues often mean that members cannot reasonably expect the same lightning-fast interactions they might get from banks and FinTech firms. Deep Dive: CUs Deploy Emotional Marketing Campaigns To Stay Competitive.

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FICO Women Leaders: Sharing Our Insights and Success

FICO

We have also organized regional forums for female leaders in fintech, such as a recent Women in Leadership event held in Toronto in December 2022. Nadia Benitez, head of authorization and fraud risk at Swisscard, was at FICO World 2022 and was inspired by the goals and results of our FICO Women Leaders program. Join us there!