Fri.Jul 17, 2020

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3 Best Practice Tips for Fraud Managers to Stop Scams

Fico Collections

It would be very difficult for you, as a fraud manager, to detect mule activity if you did not have Network Analytics capabilities. You may also want to review the capabilities in FICO® Falcon® Platform for fighting scams. Fraud rings that target mules are usually organised fraud rings. by Matt Cox.