FI Fraud Decisioning

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

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Inside the July-August Playbook

  • An interview with John Kelly, chief administrative officer at Pentagon Federal Credit Union, on how FIs can use device authentication and nontraditional data sources to catch synthetic ID fraud
  • The latest fraud decisioning developments, including Visa’s AI-powered effort to develop more accurate fraud risk scores and the Federal Reserve’s new advice on data sharing strategies for catching synthetic IDs
  • A Deep Dive examining how synthetic ID fraudsters perpetuate their schemes and the data collection strategies and machine learning tools FIs are using to thwart them

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