Sarah Cassidy is a senior consultant at FICO, specializing in fraud. An experienced financial crime specialist, Sarah works with our clients in EMEA and APAC to get the best out of their fraud detection solutions, covering areas such as account takeover, scams, crypto, money mules, and tokenisation fraud. Before joining FICO she worked in UK financial services across both fraud and financial crime domains, managing analytics teams in digital banking fraud as well as AML transaction monitoring.
3 Ways Spanish Banks Can Stop Fraud with Customer Communications
As bank fraud increases and more customers fall victim to scams, banks in Spain need to enhance fraud protection but not at the risk of damaging customer experience
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