What are the strategies that are reshaping the battle against prepaid card fraud within the realm of mobile wallets?

Factors driving credit score decreases observed among student loan holders involved behaviors such as delinquency on credit products including bankcards, auto loans, and mortgages

Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers

Measuring the right things matters - if fraud reduction comes at a cost to customer experience, you may have the wrong fraud KPIs

Research shows balance aggregation results in modest impact to FICO® Scores

Bank Negara confirmed in July 2020 that banks and other financial institutions could deploy eKYC as part of the onboarding process.

Analysis identified modest impacts to FICO Scores from forbearance-related potential increases in mortgage balance.

The set-up of a score validation can greatly influence model performance results — and sometimes inflate them

When designing a strategy for detecting and preventing fraud, everyone always comes to the same conclusion—there is no silver bullet.

Cosmos Bank recently had $13.5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.