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What Is First-Party Fraud?

FICO

Most companies are reluctant to impose controls that may stop fraud, but which may also dissuade legitimate prospects, new accounts and current customers. However, non-intrusive application and account analysis, and scoring, can identify and stop much first-party fraud, as well as fraud being conducted with synthetic identities.

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First-Party Fraud and the Hidden Drain on Revenues

FICO

However, non-intrusive application and account analysis, and scoring, can identify and stop much first-party fraud, as well as fraud being conducted with synthetic identities. Most companies are reluctant to impose controls that may stop fraud, but which may also dissuade legitimate prospects and customers.