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Addressing Portfolio Risk in Economic Uncertainty: Part 4 (2022)

Building portfolio risk resilience into Collections & Recovery

Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2022)

Building portfolio risk resilience into customer management

How to Address Portfolio Risk Volatility Through Economic Uncertainty - Part 4

Building resilience into Collections & Recovery

How to Address Portfolio Risk Volatility Through Economic Uncertainty - Part 3

Building resilience into customer management

COVID Vaccine Fraud: Be Wary of the Scammers

Review the latest scams emerging and run through a checklist of how to protect yourself and your loved ones

VIDEO: The Galloping Growth of Merchandise Muling 

Like money muling, merchandise muling isn’t new, but detective Jesse Gossmann explains how this work-from-home scam has exploded during the pandemic

5 Ways to Protect Yourself Against Tax Refund Fraud

Looking for Your Tax Refund? So Are Fraudsters.

COVID-19 Checklist for Banks: 6 Changing Fraud Patterns

As consumer spending patterns change in the pandemic, fraudsters are changing to match

COVID-19 Checklist for Banks: Managing Vulnerable Customers

New communications tools must be combined with a focus on each borrower's financial circumstances, to identify vulnerable customers and how to manage them

COVID-19 Banking Checklist: 5 Risk Recommendations

Segmentation and new variables are among the COVID-19 banking recommendations

What is the Electronic Consent Based Verification Service (eCBSV)? 

Will eCBSV stop synthetic identity fraud?

5 Steps to Stop Identity Fraud and Improve the Digital Experience

Finding the right balance between security and convenience can be a challenge - here's how to approach it

The Santa Challenge 2 – Analyze All That New Data!

Santa's facing a number of challenges this year related to the pandemic. Can the FICO Platform help?

5 Ways to Combat Fraud During the Holidays

Black Friday and the holiday season will bring more fraud attempts - here's how to protect yourself

Four Wheelin’: Fighting Auto Finance Application Fraud

An estimated 10% to 15% of auto finance companies’ bad debt book classify as first-party fraud.

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