Compliance CRM Irrevocability 
FICO
OCTOBER 20, 2020
FICO has just published my new Q&A on the topic of APP scams , and how a combination of converged fraud and compliance infrastructure, along with advanced authentication measures, are powerful scam-fighting solutions. Follow FICO’s Fraud Protection and Compliance group on LinkedIn. by Matt Cox.
FICO
NOVEMBER 19, 2019
The Contingent Reimbursement Model (CRM) is a UK payments industry initiative designed to reimburse victims of authorised push payment fraud (APP fraud). Banks have given customers the ability to make real-time, irrevocable payments but have not given them protection if something goes wrong.
FICO
OCTOBER 20, 2020
FICO has just published my new Q&A on the topic of APP scams , and how a combination of converged fraud and compliance infrastructure, along with advanced authentication measures, are powerful scam-fighting solutions. Follow FICO’s Fraud Protection and Compliance group on LinkedIn. by Matt Cox.
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