PYMNTS

NOVEMBER 16, 2020

BlackLine , which provides account automation software, launched new products on Monday (Nov. Traditional manual accounting processes are not sustainable. As a result, businesses are placing renewed focus on risk management, control environments and cash flow optimization.

Product

PYMNTS

NOVEMBER 17, 2020

That aims to boost their risk management and contract governance, transformation and remedial activities. BlackLine , which provides account automation software, launched new products on Monday (Nov. BlackLine , which provides account automation software, launched new products on Monday (Nov.

B2B

FICO

DECEMBER 9, 2020

With non-intrusive application and account analysis and scoring, however, much of the first-party and synthetic identity fraud being conducted could be identified and stopped. When faced with insufficient evidence to determine fraud at the application stage, despite some supporting evidence, tag these suspicious accounts.

Online and Mobile Banking

FICO

MAY 19, 2021

This tricky and often very large problem can be easily missed as it lurks somewhere between the risk department, operations and the fraud team; in other words, first-party fraud frequently does not have a direct owner. Siloed fraud and collections departments further reduce the chance for fraudulent patterns to be discovered.

Cross-Border

FICO

MAY 19, 2021

This tricky and often very large problem can be easily missed as it lurks somewhere between the risk department, operations and the fraud team; in other words, first-party fraud frequently does not have a direct owner. Is First-Party Fraud a Credit Risk Problem? How FICO Can Help You Fight First-Party Fraud. Matt Cox.

Cross-Border

FICO

MARCH 12, 2018

Despite the rise in average lines, the % of accounts spending above their limit was at its highest for 7 years in December 2017. Issuers are advised to closely monitor results and focus collections activities on the high-risk, high-balance accounts.

Accounts