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.

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Inside the May Playbook

  • An interview with Uma Wilson, executive vice president at UMB Bank, on how FIs can thwart omnichannel fraud with behavioral analysis
  • The latest fraud decisioning developments, including why FIs need holistic fraud-fighting strategies and how merchants can better detect card-not-present fraud
  •  A Deep Dive examining how link analysis and other tools can help catch fraudsters that use multiple channels to evade detection

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