Bobsguide

JULY 14, 2022

Latest white paper suggests banks should prepare for crypto – or risk falling behind the competition. This latest research, published in a white paper: ‘As crypto evolves, how should banks approach CBDCs and stablecoins?’ “It To download the full white paper, register here: [link].

cryptocurrency 88

cryptocurrency Fraud National Strategy 88

FICO

DECEMBER 13, 2022

Biometric Security Crucial for Fraud Protection and CX. Because customers value ease of use and good fraud protection most, FIs must balance scam protection with making things easy for good customers – but not TOO easy. How FICO Can Help You Fight Application Fraud. Download the white paper on this survey.

Fraud 52

Fraud Security Survey Customer Experience 52

PYMNTS

MAY 18, 2018

When examining the 1,450 white papers, the WSJ also found 111 that repeated entire sections word-for-word from other papers, and at least 121 of the projects didn’t disclose the name of even one employee. While some of the firms are still raising funds, others have shut down.

Bitcoin 102

Bitcoin Fraud Examples Security 102

FICO

NOVEMBER 21, 2022

First-Party Fraud Must Be Stopped Across the Customer Lifecycle. While those in the financial services industry would term this first-party fraud, it is evident that a significant minority of people don’t think of such behaviour as unacceptable. FICO Admin. Tue, 07/02/2019 - 02:45. by Sarah Rutherford. expand_less Back To Top.

Fraud 52

Fraud Survey Data Analysis 52

PYMNTS

DECEMBER 16, 2019

A pan-European request to pay solution is considered “missing piece of the puzzle” for real-time payment services, according to an EBA white paper. “As Fraud is one of the bigger obstacles faced by banks, FinTechs and other financial players that wish to adopt instant payments.

Analysis 130

Analysis Payments Operations Fraud 130

PYMNTS

SEPTEMBER 18, 2019

17) and released a white paper about R2P and the benefits PSPs will experience by having a real-time messaging solution. “As In our white paper, we explain why our users are keen to work on request to pay and why now,” said Erwin Kulk, head of service development and management at EBA CLEARING. “We

Payments 116

Payments Security Fraud Meeting 116

FICO

OCTOBER 28, 2018

The recent fascination with artificial intelligence and machine learning has made some of us ( naturally intelligent) humans confused about the role that these technologies play in the broader field of fraud analytics. In the fraud management space, BI can be thought of as a descriptive performance reporter. Source: FICO Blog.

Analytics 52

Analytics Fraud Big Data Data 52

FICO

JULY 31, 2018

This is the fifth in my series on five keys to using AI and machine learning in fraud detection. For continual performance improvement, fraud detection professionals should consider adaptive technologies designed to sharpen responses, particularly on marginal decisions. What Do You Need Besides the 5 Keys? Hey, we’re done!

Analytics 88

Analytics Fraud Strategy Tools 88

FICO

DECEMBER 9, 2020

In my previous post I looked at what was driving synthetic identity fraud and discussed the difficulties in classifying both first-party fraud and synthetic identity fraud. An inherent challenge with first-party fraud is sorting out fictional customers from real ones without reducing business. What to Do.

Fraud 52

Fraud Strategy Analysis Analytics 52

The Paypers

JULY 9, 2020

The Secure Technology Alliance has released a white paper, which shows that cards with dynamic security code features might prevent card-not-present (CNP) fraud.

Fraud 28

Fraud Security Technology Cards 28

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.

Survey 52

Survey Fraud Digital Banking social media 52

FICO

JULY 21, 2020

As my colleague TJ Horan says in his post , the worlds of fraud and compliance are moving closer together. The objectives of the fraud department are different from those of the compliance team and traditionally they have come at the thorny issue of accurately identifying and understanding their customers from different angles.

Compliance 52

Compliance Fraud Customer Experience Meeting 52

FICO

SEPTEMBER 12, 2019

A new independent survey by research firm Ovum has found that banks in multiple regions plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines — but not all at the same speed. said TJ Horan, vice president of fraud solutions at FICO. South Africa.

Fraud 49

Fraud Management eBook Compliance 49

FICO

OCTOBER 29, 2018

The recent fascination with artificial intelligence and machine learning has made some of us ( naturally intelligent) humans confused about the role that these technologies play in the broader field of fraud analytics. Fraud analytics is an umbrella term covering a lot of technologies — let’s look at the two big categories.

Analytics 63

Analytics Fraud Big Data Data 63

Let's Talk Payments

SEPTEMBER 15, 2016

Europe’s first chargeback remediation specialist launches new white paper for ticket vendors to help identify and tackle the rising costs of ticketing fraud Dublin, Ireland, 14 September 2016 – Global.

Fraud 40

Fraud US 40

FICO

JULY 30, 2019

Before getting started, CSPs should determine who “own”’ and is accountable for subscription fraud. Is it the fraud team? Also, is there a clear and agreed fraud risk appetite that has exec sponsorship and is agreed by all stakeholders? In part, this is due to the ever-changing nature of fraud. Credit risk?

Fraud 52

Fraud How To Analytics Analysis 52

PYMNTS

JUNE 16, 2018

Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper. Using Masterchain will reduce operating costs by up to five times, the white paper claims, and will accelerate contract processing.

blockchain 113

blockchain National New York cryptocurrency 113

FICO

JULY 31, 2019

Fraud management and AML compliance are both about tackling financial crime, but often they are managed by different teams, each with their own processes and technology. It’s also true that fraudsters do not operate in siloes when they transfer the money from their frauds into cash by laundering it through a network of money mules.

Fraud 40

Fraud Compliance Study Management 40

FICO

JULY 17, 2018

This is the third in my series on five keys to using AI and machine learning in fraud detection. In fraud detection, artificial intelligence relies on raw data as well as predictive characteristics that serve as inputs to a model that produces a score. Your fraud system has less than a second to make a risk determination.

Analytics 40

Analytics Fraud Sacramento CA 40

FICO

JULY 24, 2018

This is the fourth in my series on five keys to using AI and machine learning in fraud detection. In fraud detection, a model will benefit from the experience gained by ingesting millions or billions of examples, consisting of both legitimate and fraudulent transactions. It’s the computing equivalent of human experience.

Fraud 49

Fraud Training Analytics Data 49

FICO

JULY 10, 2018

This is the second in my series on five keys to using AI and machine learning in fraud detection. A robust enterprise fraud solution combines a range of analytic models and profiles, which contain the details necessary to understand evolving transaction patterns in real time. Key 2 is behavioral analytics.

Analytics 40

Analytics Fraud Strategy Examples 40

The Paypers

DECEMBER 30, 2016

(The Paypers) Fraudsters have on new account fraud which has grown 113% according to a white paper form The Electronic Funds Transfer Association (EFTA).

Fraud 28

Fraud 28

FICO

NOVEMBER 5, 2018

The ‘ Modernization Target State’ lays out Payments Canada’s vision for the future and it does talk about fraud prevention. The references are vague, however: “centralized fraud and risk management capabilities” are referenced but the nature of this protection is not defined. The post Will Real-Time Rails in Canada Bring More Fraud?

Fraud 40

Fraud Risk Management Payments Strategy 40

Let's Talk Payments

FEBRUARY 27, 2016

Smart Card Technology Can Increase Security, Decrease Payment Vulnerability, Reduce Fraud and Improve Workflow for the Healthcare Industry PRINCETON JUNCTION, N.J. Press Release] – At the same time as the.

Cards 40

Cards Payments Fraud Security 40

Abrigo

JUNE 23, 2020

We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) Fraud Prevention. Fraud Trends. Fraud Prevention. from time-to-time.

Software 195

Software Community Fraud Resources 195

FICO

NOVEMBER 7, 2018

Health care payers use a variety of tools and solutions to fight fraud, waste and abuse in their fee-for-service healthcare claims. But how can they help reduce your losses to health care fraud, waste and abuse? For more information, see our white paper on Uncovering More Insurance Fraud with Analytics.

Fraud 53

Fraud Analytics Payments System 53

PYMNTS

MAY 10, 2019

In a new PYMNTS interview, David Barnhardt, executive vice president of product at GIACT , which offers fraud detection and account validation tools, talks about an upcoming change by NACHA, national administrator of the ACH network, to make internet-initiated debit transactions (WEB debits) safer and more seamless. New NACHA Rule.

Payments 178

Payments Fraud Security Customer Experience 178

PYMNTS

JUNE 21, 2016

There certainly is room for improvement, according to the white paper, as middle market companies, which are defined as those with annual sales below $500 million, spend an estimated $7.8 Firms have tread cautiously with respect to electronic payments, with costs dominating the argument against transitioning.

United States 125

United States Cards Payments System 125

FICO

DECEMBER 5, 2018

Digital banking channels are increasingly popular, and behavioral profiling of customers is vital in preventing new types of fraud. The open banking revolution makes understanding each customer’s behavior even more important in preventing fraud by considering all the aspects of transactions. Understanding Recurring Behavior.

Analytics 45

Analytics Fraud System Data 45

Chris Skinner

MARCH 3, 2017

Just to put this in context, there are some very good white papers out there on the subject. Launched work to address the industry’s most pressing payment system security issues: identity management, data protection, and fraud and risk information-sharing. Well that research survey is now live.

America 150

America Payments Fraud System 150

FICO

OCTOBER 12, 2016

Globally, the European ATM Security Team reported a 19% increase in ATM-related fraud attacks from 2014 to 2015. Earlier this year, FICO reported a six-fold increase in US ATM fraud from 2014 to 2015. To learn more about this technology, see our white paper Putting a Wide-Angle Lens on Fraud. What else can we do?

ATM 40

ATM Fraud US Cards 40

PYMNTS

AUGUST 18, 2017

Between account takeovers, business logic abuse, loyalty and reward points fraud and other cybersecurity attack methods, companies are not only suffering financial damages but brand image damages too. Here are a few of the top things every eTailer should know about fraud in 2017. Card Not Present Fraud Is A Big Threat.

Security 131

Security Fraud Analytics Tools 131

FICO

JANUARY 4, 2023

FICO global survey finds customers want better fraud protection and more security from their digital banking channels. FICO’s 2022 consumer banking fraud survey shows that customers are split in their thinking on when they sufficiently trust a digital channel to apply for a new account, loan, or credit card. . FICO Admin.

Fraud 52

Fraud Survey Security Digital Banking 52

Insights on Business

AUGUST 6, 2019

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. With this change comes new business opportunities. Payments modernization has arrived.

Payments 96

Payments Risk Management Innovation Analytics 96

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? Step One: Correlate a consumer’s participation in various types of social networks (traditional, blog-based and professional) and their associated fraud risk. Socure sure thinks so.

Online 100

Online Data social media Fraud 100

PYMNTS

DECEMBER 13, 2018

You have to know everything in this white paper is subject to change,” he said. For his part, Rice said in a recent interview with The WSJ that the claims made about AriseBank could change, and the securities regulators have placed a standard on cryptocurrency companies that doesn’t match with the way the software is developed.

Fort Worth 134

Fort Worth cryptocurrency Dallas Regulation 134

Insights on Business

AUGUST 6, 2019

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. With this change comes new business opportunities. Payments modernization has arrived.

Payments 70

Payments Risk Management Innovation Analytics 70