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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

New Map of European Card Fraud Shows Trouble Areas

Total fraud for 19 European countries rose for first time since 2015

Network International Rolls Out FICO AI Fraud Analytics in MEA

I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2.6 billion payment devices.

CECL for Auto Finance – How to Get Set for CECL?

CECL for Auto Finance - How to get ready for CECL?

Morris Dancing, the Bubonic Plague and IFRS 9

IFRS 9 changes the accounting recognition of loan impairment from an “incurred” to an “expected” loss basis, requiring new predictive models that bring the worlds of accounting and credit risk modelling ever closer together.

Will CECL Be a Plus or Minus for Your Competitive Position?

Don’t Let “Averages” Mess Up Your IFRS 9 Impact Forecasts

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