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Managing Persistent Debt, Static Delinquency and IFRS 9

When we look at how card issuers are dealing with three key factors — the performance of delinquent credit card portfoli...

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.

Collections Predictions 2019: SOP Won’t Cut It

Here’s my advice for 2019 in a nutshell: With IFRS 9 impacts and €780 billion of NPL in Europe alone, stop reading about AI and start thinking about optimization.

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.

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.

Fraud Detection: Applying Behavioral Analytics

A robust enterprise fraud solution combines a range of behavioral analytics models and profiles, which can understand evolving patterns in real time.

Six Steps Banks Should Take to Focus on NPL and NPE

Organisations will benefit from standing back from the BAU and determining how their analytics and technologies, which identify and support the management of distressed customers, need to change to ensure they secure that competitive advantage.

How the Focus on NPL Is Changing Europe’s Debt Market

Are we making the progress we want to see — and regulators demand — on non-performing loans (NPL)?

Giving to Charity? Don’t Donate Your Data to Fraudsters

In the age of data breaches, self-broadcasting of personal information, and ever more-sophisticated fraudsters, here are four steps you can take to protect yourself.

U.S. ATM Fraud Climbed 10% in 2017 — Is That Good?

As FICO reported today, there was a 10% increase in the number of payment cards compromised at U.S. ATMs and merchants in 2017.

How Are UK Retailers Managing the £200 Billion Credit “Tick”?

In this uncertain environment, are retailers doing enough to manage the vast amount of “tick” consumers have amounted?

Will FCA Proposals Fix the UK's Persistent Debt Problem?

The UK’s Financial Conduct Authority desperately wants to help 3+ million borrowers get out of persistent debt — but will the fixes work the way they want them to?

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