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Can Your Machine Learning Do the Lambada?

Machine learning is powerful, but beware of solutions that promote it as a magical ingredient

European Fraud Predictions 2021: 5 Top Trends – with a Twist

Scams will become the number one fraud type, as confusion and anxiety over COVID and Brexit continue

Bounce Back Loan Fraud - What Should the UK Do?

Forecast at £15-26 billion, bounce back loan fraud is haunting the UK government.

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

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

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

Payment Holidays: New Tool for Managing the Surge

Automated communications tools can help customers get payment relief faster

New Map of European Card Fraud Shows Trouble Areas

Total fraud for 19 European countries rose for first time since 2015

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.

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.

How Loan Restructure Optimization Works

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

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