Fraud Online social media White Paper 
PYMNTS
APRIL 27, 2016
Can the data trapped in “Digital Exhaust” – like online and social media data – be used to validate identity and predict fraud? Suppose you could build a model that would help financial institutions of any kind fill in those gaps with online and social data that could make thin files thick without increasing their risk?
FICO
DECEMBER 5, 2022
Top 5 Surprises from FICO’s Fraud and Digital Banking Survey. Our survey found that good fraud protection is paramount for customers - even though they themselves may exaggerate income or claims. A report released by the FTC in February 2022 indicates a 71% increase in fraud in 2021, which cost consumers roughly $5.8 FICO Admin.
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FICO
MAY 19, 2021
What Is First-Party Fraud? From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. by Matt Cox.
FICO
MAY 19, 2021
For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Perhaps surprisingly, consumers sometimes use their own personal information to commit fraud. Both of these crimes are first-party fraud.
FICO
MARCH 24, 2021
The key success factor will be to be able to capture the application data in a digitally innovative way and to decision the applications almost instantly with low friction but with an adequate KYC, AML and application fraud control. For more information, see our white paper on “Can Alternative Data Expand Credit Access?”.
William Mills
MAY 11, 2016
Do no go online and get another online loan. Under the scenario the consumer can transfer much-needed cash as well get cash (that was earned, not paid yet) so no payday or online lending debt is added. Download our latest white paper that discusses what it really takes to develop a successful Fintech startup.
William Mills
MAY 10, 2016
One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Qumrum allows banks to actually document customer interactions online. Empyr helps to connect online and offline businesses. 11 hours a day online. Connecting consumers online and driving them to offline stores.
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