Fico Collections

MARCH 9, 2022

The last few years have thrown up many challenges for banks and card providers as everything has shifted online, one of the primary challenges being fraud scams. Recent research we undertook looked at the connection between customer experience and fraud controls from a consumer perspective. When Fraud Controls Cause Irritation .

Banks 59

Banks Financial Institution Retail Education 59

Fico Collections

APRIL 8, 2022

Data Orchestration for Fraud Prevention. There has been an awful lot of unsettling news about scams and fraud lately. As it happens, orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud. The good news is this technique is readily available today — and not a moment too soon.

Retail 52

Retail Banks Financial Institution 52

Fico Collections

AUGUST 19, 2022

Tackling the Fintech Threat: A Guide for Banks and Credit Unions. As FinTech funding rises to new record levels – $131.5 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.

Credit Unions 52

Credit Unions Credit Unions Banks Financial Institution 52

Fico Collections

JUNE 23, 2022

The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. and “Are organizations more focused or less focused on data because of the pandemic?”. by TJ Horan.

Acquisition 52

Acquisition Financial Institution Banks Government 52