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FICO World 2023: Four Enterprise Fraud Management Takeaways

FICO

There is also growing impact to traditional card portfolios, not just demand deposit accounts (DDA) and real-time payments channels. See all posts chevron_left Blog home expand_less Back to top Related posts Is Hyper-Personalization a Game Changer for Fraud Management? Debbie holds a B.A.

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Secure, Standardized Data Sharing Empowers Consumers & Promotes Innovation

FICO

Consumers can now permission their demand deposit account (DDA) data for inclusion into the UltraFICO TM Score. The blog is written by guest author, Nick Thomas, President, CTO and Co-founder of Finicity. This is a win / win for consumers and lenders. To learn more or test drive its API, visit www.finicity.com.

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Leveraging DDA Data in Consumer Lending to Stay Competitive

FICO

See all Posts chevron_left Blog Home expand_less Back To Top Related posts Cash Flow Data Can Improve Credit Access with an UltraFICO® Score New UltraFICO® Score Innovation Now Available for Lenders to Pilot Top 5 Scores Posts of 2022: Steady FICO Score, BNPL and Alternative Data

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How Machine Learning Fights “Hypnofraud”

FICO

Often, the ploy contains the threat that the account holder will be arrested if funds are not sent immediately. million from personal and business accounts in all channels. I previously blogged about FICO’s Retail Banking models and how they can be used to tackle phishing fraud. Push Payment Fraud Is on the Rise.

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Top 5 Scores Topics of 2021

FICO

FICO® Score, as stated in our top post of the year. Other top FICO Scores posts explored the expansive reach of the FICO® Score suite, as well as dispelling common misconceptions surrounding FICO® Scores. Read the full post: Average U.S. Read the full post: FICO Fact: Do FICO Scores Consider Telco And Utility Data?