Buy Now, Pay Later: BNPL Fraud and Regulatory Update
Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny
Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi
FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi
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
Fraud Ideas from FICO World 2022 – and Excitement for 2023!
FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned
Global Fraud Trends: What’s Happening and What’s Next?
Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America
The Role of Data in Managing Fraud and Financial Crime Today
Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group
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
Retail Payments Fraud: How Consumers and Banks Can Fight Back
Evolving retail payments channels open the doors for fraudsters - let's look at the impact of shifting payments methods and ways to combat fraud
Orchestration to Fight the Crescendo of Scams and Fraud
Orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud, and FICO enables potent orchestration capabilities.
Explainability in Fraud Management — What to Focus On Now
Explainability in fraud management covers everything from how fraud systems work to how their models are trained to how they are fueled by the right data
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
Enterprise Fraud Management: Latest Trends and Technology
Sidhartha Dash of Chartis Research joins me for a video conversation on enterprise fraud management challenges, from technology convergence to explainability
5 Keys to Using AI and Machine Learning in Fraud Detection
If done properly, using AI and machine learning in fraud detection can clearly distinguish legitimate and fraudulent behaviors while adapting over time to new tactics
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
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