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Covid to Cost-of-Living: Assessing Affordability in Uncertain Times

The removal of the mortgage market affordability test in the UK could pose challenges at a time when affordability is an important lending issue

Application Fraud – An Open Door for Fraudsters

Digital transformation, accelerated by the pandemic, has increased the threat of application fraud

UK Consumers Won't Tolerate Financial Crime At Their Bank

More Than Half of UK Consumers Would Switch Banks if Theirs Was Involved in a Money Laundering Scandal

Survey: When Do Fraud Controls Ruin the Customer Experience?

Poor awareness of authorised push payment fraud scams coupled with high customer expectations of banks’ abilities to deal effectively with fraud cases present a challenge

European Fraud Predictions 2022: Vaccine Scams to Deep Fakes

Another year of pandemic-related upheaval will bring new European fraud scams and financial crime challenges

Who Defaults when Bankcard Accommodations End? Resilience Matters

New perspective on borrowers rolling off bankcard payment accommodations.

FICO Showcases New FICO® Resilience Index Insights and Enhanced Predictive Power

Latest version of FICO® Resilience Index delivers significant gains in resilience predictive power for account origination and management across lending industries

Open Banking Demands an Enterprise Fraud Strategy 

Fraudsters flock to open banking to harvest data and, especially, to make payments - making an enterprise fraud strategy more important than ever

FICO Resilience Index is Strong Predictor of Consumer Need for Loan Accommodations

Latest research underscores relationship of index to October 2020 reported payment accommodations

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.

New Data Underscores Strong Performance of the FICO Resilience Index

Recent loan accommodation requests correlated to FICO Resilience Index values

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

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