Courier scams have long been a problem, but the threat has gathered momentum in recent months

FICO Score 10T gives mortgage lenders the flexibility and predictive power to make more precise lending decisions

The United Kingdom and the Nordic region continue to lead Europe in terms of digital transformation and fraud loss reduction - but non-card scams are rising fast

Bank Negara confirmed in July 2020 that banks and other financial institutions could deploy eKYC as part of the onboarding process.

Cosmos Bank recently had $13.5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.

We are launching a campaign to counter the widespread misinformation regarding important credit scoring facts and how to expand credit access responsibly.