Bounce Back Loan Fraud - What Should the UK Do?
Forecast at £15-26 billion, bounce back loan fraud is haunting the UK government.
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
Will Open Communications Reshape the UK Telecoms Market?
The Open Communications initiative has the potential to dramatically change the way CSPs work with consumers
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
How COVID-19 Changes Collections in Telecommunications
New processes and tools are needed to deal with an escalating number of customers with payment challenges
Identity Verification for Telcos: Are Selfies Enough?
In today's fully digital environment, it's more important than ever to improve identity verification and validation processes for customer onboarding and management
Mobile Operators and Coronavirus: Ideas to Help Slow the Spread
Helping health authorities and governments with access to CDRs or facilitating digital communications could help containment
Telecommunications Predictions 2020: Ready for the AI Fiasco?
From financial inclusion to AI failures, here are four things I see happening
Top Fraud Issues for Telecommunications: Survey Results
Subscription fraud is growing, while use of AI and machine learning remains surprisingly low
New Map of European Card Fraud Shows Trouble Areas
Total fraud for 19 European countries rose for first time since 2015
Using Machine Learning to Improve Telecom Business Assurance
A groundbreaking collaboration for TM Forum shows how advanced analytics and open APIs can improve telecom business assurance
Account Takeover Fraud in Telecom – 4 Things to Watch
As CSPs have looked to introduce additional controls and checks at the front-end onboarding process, fraudsters have moved to account takeover fraud.
What Is Telecom Subscription Fraud?
Subscription fraud occurs when a fraudster uses their own, a stolen or a synthetic identity to obtain mobile devices and services with no intention to pay.
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.
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