5 Key Strategies to Prepare for New Fraud Trends
Fraudsters adapt rapidly, always on the lookout for new ways to exploit weaknesses in fraud defences and find new routes to their victims. How can fraud teams respond?
Survey: Consumers Want Better Scam Prevention from Banks
Real-time payments (RTP) are growing in adoption and usage, and so is fraud - consumers want greater scam prevention from banks
From Detection to Prevention – Tackling Scams from Every Angle
As real-time payments continue to grow globally, authorized push payment fraud scams follow. making intervention imperative
An Ecosystem to Detect and Prevent Real-Time Payments Fraud
A panel of experts at FICO World explored the rapid growth and fraud challenges of real-time payments fraud, and what’s being done to address it
Bank Mandiri Strengthens Digital Banking Security in Indonesia, Cuts Fraud 80%
Indonesia’s largest financial institution reduces fraud losses on its Livin’ by Mandiri banking super app using FICO Falcon Fraud Manager
A World Without FICO Credit Scores: What Was It Like?
Movement Mortgage’s Anna Benz discusses the importance of FICO Scores in the credit ecosystem
How Hyper-Personalized Communications Can Stop Scams
Waiting for your regulator to require improved customer communications on scams places you at risk of distinct competitive disadvantage vis-à-vis your competitors
How to Protect the Underbanked from Fraud and Scams
Traditional fraud protection methods may not be effective in protecting the unbanked and underbanked population - a more careful approach is needed
How to Fight Scams Through Better Classification and Effective Tagging
Defining and understanding different scam typologies yields results when identifying and preventing authorized push payment fraud
What to Do If You Fall for a Scam - 3 Examples
Fraudsters are using increasingly sophisticated tactics to scam consumers out of their money, but there are practical and immediate steps you can take if you’ve responded to a scam
How to Communicate with Customers about Possible Fraud
Real-time communications play a key role for banks to balance sensible friction in fraud management with customer preferences for ease and convenience
Lessons Learned from New Scam Regulations in Asia Pacific
Scam regulations in Hong Kong, Singapore and Australia underline the need for action on the part of lenders and telcos
Using AI and Data Science to Fight Bias and Drive Opportunities
FICO’s expansion of its Educational Analytics Challenge and Responsible AI collaboration with customers globally can improve transparency and economic outcomes
FICO Launches Innovative Score to Help Ukrainians Get Credit
Our initiative with regional leaders in Poland and Ukraine is aimed at improving financial inclusion and credit access for Ukrainian refugees
Fraud Predictions 2024: Scams, Siloes and Upstream Polluters
These fraud trends will define 2024 as financial institutions look to enhance security and protect the customer experience
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