FI Fraud Decisioning

FI Fraud Decisioning

The FI Fraud Decisioning Playbook, a PYMNTS and Simility collaboration, examines how understanding legitimate customers’ behaviors can help banks spot and eliminate malicious activities.

Inside the July Playbook

  • An interview with Ryan Leblond of ESL Federal Credit Union on the front- and back-end approaches that help FIs spot and prevent account takeovers
  • The latest fraud decisioning developments, including how machine learning tools support agile fraud fighting  and biometric authentication’s potential to help FIs guard against fraud
  • A Deep Dive examining the growing threat of account takeovers and detailing how FIs are working to thwart such attempts while keeping experiences seamless for legitimate customers

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