FICO

DECEMBER 5, 2022

Top 5 Surprises from FICO’s Fraud and Digital Banking Survey. Our survey found that good fraud protection is paramount for customers - even though they themselves may exaggerate income or claims. Mon, 12/05/2022 - 15:10. million consumer fraud and 1.4 FICO Admin. Tue, 07/02/2019 - 02:45. by Sarah Rutherford.

Survey 52

Survey Fraud Digital Banking social media 52

South State Correspondent

JULY 18, 2024

According to a 2022 Association for Financial Professionals report, 66% of organizations experience check fraud. Paper checks are inconvenient, slow, and prone to errors for customers. Tracking check volume by dollar and number plus check fraud should form the basis of the KPIs.

Fraud 195

Fraud Payments social media Operations 195

FICO

DECEMBER 20, 2022

5 Ways Digital Payments Will Change FIs and Fraud in 2023. Tue, 12/20/2022 - 10:20. As I look back on 2022, I’m reluctant to lean too far into predictions for 2023. Scammers can hide in plain sight and use social engineering and direct outreach to consumers to coerce individuals to make instant, irrevocable payments.

Fraud 52

Fraud Payments South Carolina Compliance 52

Abrigo

MAY 5, 2022

In many cases, the podcasts or hosts have sizable social media followings, and all release a new episode at least once per month so you can stay up to date with the latest trends in the finance world. Fraud Prevention. Ahead of the Curve: A Banker’s Podcast Bonus Episode – ThinkBIG 2022. Learn More.

Community 195

Community Lending Maine Resources 195

FICO

MAY 19, 2021

What Is First-Party Fraud? From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. Mon, 07/25/2022 - 11:00. Perhaps surprisingly, consumers sometimes use their own personal information to commit fraud. Both of these crimes are first-party fraud.

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

JANUARY 27, 2022

Managing risk and improving the customer experience during a pandemic presented credit professionals with new sets of challenges. For example, is application fraud or suspicious behaviour being flagged up accurately? FICO Is a Top 10 Risktech Company in the 2022 Chartis Risktech100® Report. Retail Credit Analytics.

Analytics 52

Analytics US Data Trends 52

Gonzobanker

DECEMBER 14, 2023

The Financial Branding Quote of the Year Award – goes to Piper Sandler’s Scott Hildenbrand : “Every bank has a peer group to compare their financial ratios, but bank leaders should also have a social media peer group.” The Smarter Bank – Customer Experience Award – goes to Synovus Bank.

Fintech 192

Fintech Community Regional Technology 192