Remove 2020 08
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Dock Stops Over USD$50m a Month in Fraud Using FICO Technology

Fico Collections

The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). Dock began implementing Falcon Fraud Manager in 2019 and added CCS in 2020. Dock introduced FICO CCS for Fraud in 2020 to combine the speed of fraud prevention with prompt and efficient customer communication.

Retail 52
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Addressing Portfolio Risk in Economic Uncertainty: Part 1 (2022)

Fico Collections

Tue, 02/18/2020 - 14:57. Thu, 12/08/2022 - 16:00. The sudden COVID-19-driven global economic disruption that began early in 2020 provided a sharp reminder of the industry's ongoing need for insights into latent portfolio risk. FICO Admin. by David Binder. Senior Director, Scores. expand_less Back To Top.

Lender 52
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Financial Wellness: How Banks Can Help Their Customers

Fico Collections

Financial Wellness: How Banks Can Help Their Customers. What can banks do to assist consumers with their financial health – and can this be profitable? Wed, 09/09/2020 - 15:36. Thu, 08/18/2022 - 08:40. Financial wellness is a complex topic with many layers. expand_less Back To Top.

Banks 52
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US Bankcard Industry Benchmarking Trends: 2022 Q2 Update

Fico Collections

Tue, 08/16/2022 - 15:30. We are also observing climbing delinquency rates, which have exceeded levels seen prior to the start of the COVID pandemic (March 2020). lower than it was in January 2020. higher than June 2020. US Bankcard Industry Benchmarking Trends: 2022 Q2 Update. Saxon Shirley. Wed, 05/25/2022 - 03:43.

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Tackling the Fintech Threat: A Guide for Banks and Credit Unions

Fico Collections

What financial institutions need to compete with fintech threat disrupters. Fri, 08/19/2022 - 15:30. billion globally in 2021 – banks and credit unions are losing their status as the primary financial services providers to American consumers. Thu, 12/19/2019 - 16:29. by Darryl Knopp. expand_less Back To Top.

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What Financial Institutions Should Know about a Tax Levy on a Customers Bank Account

Jimerson Firm

Brooking , 3:18-CV-496-J-34PDB, 2020 WL 954984, at *5 (M.D. United States , 08-21791-CIV, 2010 WL 11504339, at *5 (S.D. Upfitters, L.L.C. If alter ego status is established, all of the assets held by the taxpayer’s alter ego may be liquidated to satisfy a delinquent tax debt. Eckhardt v. July 8, 2010).

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Why FICO Won Best Technology Provider for Data Analytics

Fico Collections

Thu, 08/29/2019 - 17:00. Leading financial services providers across Europe are adopting FICO Platform in order to break through the silos in their organization and propel growth while reducing the costs associated with installing and maintaining different point solutions for each area of the business. by Nikhil Behl.