FI Fraud Decisioning

FI Fraud Decisioning

 The FI Fraud Decisioning Playbook, a PYMNTS and Simility, a Paypal Service, collaboration, examines what it takes to get to the bottom of chargeback claims and deter friendly fraud

Inside the September Playbook

  • An interview with Mohamad Tayba, senior manager of fraud at Alliant Credit Union, on how FIs can use device and behavioral analytics as well as strong communication strategies to distinguish between friendly fraud and criminal activity
  • The latest fraud decisioning developments, including how some FIs are using AI-powered tools to help assess chargeback claims and the latest research on what nine out of 10 consumers want from their FIs
  • A Deep Dive examining the causes of friendly fraud and how FIs and merchants are adopting new strategies and tools to fight it

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