FI Fraud Decisioning Playbook

New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
July 09, 2020  |  Fraud Prevention

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising...

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Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
May 29, 2020  |  Fraud Prevention

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Taking A Customer-Centric Approach To Fighting Fraud
Taking A Customer-Centric Approach To Fighting Fraud
May 28, 2020  |  Fraud Prevention

Social distancing mandates are pushing consumers to embrace digital-first banking services, creating opportunity for fraudsters to bury their scams across multiple channels. In this month’s...

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How To Keep Fraudsters From Scamming Banks Across Every Nook And Channel
How To Keep Fraudsters From Scamming Banks Across Every Nook And Channel
May 27, 2020  |  Fraud Prevention

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Deep Dive: How FIs Are Confronting Data Lag, Inadequacies In The Face Of Sophisticated Fraudsters
Deep Dive: How FIs Are Confronting Data Lag, Inadequacies In The Face Of Sophisticated Fraudsters
May 06, 2020  |  Fraud Prevention

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Why Understanding Commerce’s New Normal Is Key To Fraud-Fighting Strategies
Why Understanding Commerce’s New Normal Is Key To Fraud-Fighting Strategies
May 05, 2020  |  Fraud Prevention

The last eight weeks has scrambled financial institutions’ tried and tested fraud-fighting approaches as transactions once seen as "abnormal" have become the new "normal." In...

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Wells Fargo on Fraud Decisioning And The New Consumer’s New Normal
Wells Fargo on Fraud Decisioning And The New Consumer’s New Normal
May 04, 2020  |  Fraud Prevention

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