FICO Fraud Expert Naomi Palmer Wins Women in Credit Award
Naomi Palmer, a fraud consultant at FICO, won silver in the ‘Team Player of the Year’ category
Advanced IFRS 9 Solution Launches in UAE
Organisations of all sizes can benefit from this service from FICO and the AECB
Regulations Change the Game for Managing Collection Agencies
Pressures from internal finance departments reacting to accounting standards have strong implications for managing collection agencies and debt buyers.
Authorised Push Payment Fraud – The Liability Challenge
The National Board for Customer Disputes in Sweden have ruled that banks should be liable for so-called “push payment” fraud losses over a certain amount.
How to Spot Counterfeit Cards — It Takes a Network
Counterfeit cards are relatively simple to spot. So how were the criminals in the European road tolls scheme successful?
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