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Customer Identity Management Is NOT the Same as Access Control

Customer ID management and access control are related but different disciplines, and shouldn’t be confused with each other

Fraud and Financial Crime Predictions 2021: Post-Pandemic Change Will Reign

The "COVID effect" will shape much of the fraud and financial crime landscape, creating an imperative around Know Your Vendor

4 Benefits of a Cloud-Based Fraud & Financial Crimes Platform

As organizations move to converge fraud & financial crimes compliance onto a single platform, the cloud brings multiple benefits

FICO Named Category Leader for Financial Crime - Enterprise Fraud

2021 Chartis RiskTech 100 also names FICO as one of top six risk management tech vendors and Category Leader for AI Applications

PULSE Network Reduces Debit Card Fraud by 40% with FICO

FICO and PULSE have partnered to implement a state-of-the-art fraud platform for real-time fraud detection

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

Will Open Communications Reshape the UK Telecoms Market?

The Open Communications initiative has the potential to dramatically change the way CSPs work with consumers

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

How COVID-19 Changes Collections in Telecommunications

New processes and tools are needed to deal with an escalating number of customers with payment challenges

Identity Verification for Telcos: Are Selfies Enough?

In today's fully digital environment, it's more important than ever to improve identity verification and validation processes for customer onboarding and management

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

Mobile Operators and Coronavirus: Ideas to Help Slow the Spread

Helping health authorities and governments with access to CDRs or facilitating digital communications could help containment

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

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