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Global Fraud Trends: What’s Happening and What’s Next?

FICO

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

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A Digital Transformation Journey: The Humble Wallet

FICO

All I really think I need is an ID holder for my driver’s license, since I’ve migrated most other payments options like my debit card and credit cards to my digital wallet (AKA my smartphone). in statistics, both from the University of South Carolina. I could not so much as finance a bucket of range balls. TJ holds a B.S.

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To Stop Scams, It’s Time to Add Sensible Friction to Easy Money

FICO

Wed, 03/08/2023 - 22:14 jessica shortt by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/15/2023 - 15:05 As someone who has made a career in the payments industry, I feel a little weird making this bold statement: it has become too easy to send money to other people. TJ holds a B.S. in computer science and a M.S.

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Defending Your Fully Digital Wallet Against Fraud

FICO

I will sheepishly admit that since post-COVID travel has picked up again, I’ve found myself traveling with physical card or two crammed into my minimalistic ID-holder, just for rare cases where digital won’t work. In Norway, 98% of the country has a debit card and less than 5% of transactions happen in cash. TJ holds a B.S.

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5 Ways Digital Payments Will Change FIs and Fraud in 2023

FICO

Credit cards have seen record growth and near-record balances through 2022, and alternative payment methods are booming, including everything from ACH and real-time money transfers to phone-based systems like Apple Pay and Google Pay. Customers say BNPL can be even easier and more flexible than a credit card. TJ holds a B.S.

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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Agency officials say the bureau plans to issue guidance to oversee BNPL vendors and have them complete “supervisory” exams in line with credit card company reporting requirements. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S. See all Posts. chevron_left Blog Home.

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Fighting Scams and Authorized Push Payment Fraud in the US

FICO

million from debit card payments, and $82.2 Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS. in statistics, both from the University of South Carolina.

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