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Fraud and Financial Crime Convergence: It’s Really Here!

Four key challenges are driving financial institutions to bring fraud and financial crime management together

How to Make Branch Collections Work in the Crisis – Don’t Dial Manually!

If you're pursuing branch collections, use your branch staff as wisely as you use your core collection team - and that means automation

It’s OK, Boomer: Pondering P2P Payments and How to Fight Fraud

In a world where even "old" Boomers are making P2P payments, how can consumers protect themselves from fraud, and what are banks doing to protect their customers?

Payment Holidays: New Tool for Managing the Surge

Automated communications tools can help customers get payment relief faster

Fraud and Financial Crime Product Strategy: C is for Convergence

Fraud and compliance need to move beyond their silos to effectively win the war against financial crime

Fraud Predictions 2020: It Could Happen to You

Our need for speed combined with criminals' craftiness makes it easier to trick us into fraudulent payments

Persistent Debt Regulation and Advanced Analytics

Here's how decision optimisation can improve cardholders' strategies to comply with persistent debt regulation and help consumers meet their credit burdens.

Making Debt Restructures Work When Interest Rates Rise

Debt restructures are challenging in markets with increasing interest rates, as many organisations impose policy restrictions that virtually prevent reasonable restructures.

Fraud & Payments Predictions 2019: Go Cashless - with Care

TJ Horan explains how his wallet diet paid off - and what this means for fraud in 2019.

Ho Ho Hold It! How to Avoid Fraud at Christmas Time

This holiday season should be a joyous one — for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.

How Loan Restructure Optimization Works

Loan restructure optimization uses mathematical optimization to identify which customers should receive a restructure of...

A Global Hub of Payments Data for Fighting Fraud

The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.

Fraud Detection: Adaptive Analytics and Self-Learning AI

Adaptive analytics technologies improve sensitivity to shifting fraud patterns by automatically adapting to recent confirmed case disposition.

Fraud Detection: Leveraging Large Datasets to Develop Models

You can improve predictive accuracy in fraud detection by expanding the dataset used to craft the predictive characteristics used in a machine learning model.

Fraud Detection: Specialized vs. Generic Fraud Analytics

In order to maintain a positive consumer experience, specialized fraud analytics must be used to assess the “tough” questions.

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