Bounce Back Loan Fraud - What Should the UK Do?
Forecast at £15-26 billion, bounce back loan fraud is haunting the UK government.
Out of Sight: How Banks Protect Consumers from Credit Card Fraud
Here are important facts on how banks and card issuers protect their customers from credit card fraud
UK Losses to APP Scams Are Surging — What Can Banks Do?
In this Q&A, Matt Cox shares tips for banks looking to combat APP scams
Fraud & COVID-19: Lessons Learned from the 2008 Recession
Spikes in CNP fraud, money mules and social engineering scams are rising - what should fraud managers take away from the successes and failures of the last global economic crisis?
Fighting Fraud: How Biometrics Enhance Identity Authentication
Doug Clare explains how biometrics are the cornerstone of effective ID authentication
Using Machine Learning Analytics to Detect Fraud Scams
Multi-layered self-calibrating analytics can solve the problem caused by a lack of tagged data
3 Best Practice Tips for Fraud Managers to Stop Scams
Fraud expert Matt Cox explores how to protect customers from scams
Real-Time Payments and Fraud – What Can be Done?
Doug Clare explores the options available for all participants to help prevent real time payments fraud
Will Real-Time Payments Increase Financial Crime in the USA?
The Clearing House Association Announces RTP Updates
Cyber, Fraud, Compliance Predictions in 2020
The 2020 trends in TPRM, AI and convergence spark déjà vu
New Map of European Card Fraud Shows Trouble Areas
Total fraud for 19 European countries rose for first time since 2015
Real-Time Payments Fraud: Can Elephants Learn to Dance?
To fight real-time payments fraud, banks need to learn a few moves from the digital disruptors
Finovate: FICO Falcon X Detects Fraud, Financial Crime
As banks pursue convergence of fraud and financial crime management, Falcon X lets them do it with one integrated system
Synthetic Identities: From Data Breaches to Auto Loan Fraud
Criminals are using data breaches to create synthetic identities, which in turn are used to secure auto loans or other financial products.
Network International Rolls Out FICO AI Fraud Analytics in MEA
I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2.6 billion payment devices.
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