Financial Crimes Identity Theft User Authentication 
FICO
JANUARY 27, 2020
I am going to keep looking forward – especially when it comes to 2020 predictions for fraud and financial crime. Identity Theft Demands Self-Advocacy. My colleague, TJ Horan, recently blogged about his predictions regarding the very real threat of identity theft for consumers in 2020. Enjoy and happy 2020!
FICO
DECEMBER 5, 2022
million identity theft reports filed in 2021, many of which relate back to banks and lenders. When opening a new financial account, consumers are not as concerned about receiving “good customer service” (35%) as they are about experiencing “ease of use” (61%) and “good fraud protection” (74%). million consumer fraud and 1.4
Fintech News
JANUARY 27, 2025
eKYC or electronic know-your-customer refers to the use of digital technologies to verify the identity of a customer remotely. This process serves the same purpose as a traditional KYC protocol: to prevent fraud and identity theft while ensuring compliance with regulatory requirements.
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