FICO

APRIL 29, 2022

There’s a lot going on in the retail payments space – defined as transactions between two consumers, between consumers and businesses, or between two businesses. With any change, fraud comes hand-in-hand. How FICO's Fraud Detection Capabilities Can Help Your Organization Fight Retail Payments Fraud.

Retail Payments 52

Retail Payments Zelle Consumer Romance Scams 52

The Fintech Times

MAY 22, 2024

In this regard, the industry has been leveraging AI and machine learning capabilities for more than a decade now and we are seeing a clear benefit to our customers in areas like payment authorisations, real-time fraud analysis, fraud detection and reducing false positives.”

Scams 59

Scams Finance Push-to-Card Romance Scams 59

FICO

JUNE 14, 2022

Innovative Customer Communications for Fraud. Detecting possible fraud is important, but what you do with that suspicion may matter even more. Taking the most strident fraud prevention actions might seem the intuitive answer but suspicion is often unfounded, and most customers are not fraudsters. See all Posts.

Bots 52

Bots Scams Financial Crimes Push-to-Card 52