Fi Fraud Decisioning Playbook news and trends

How Data Analysis And Communication Get To The Bottom Of Chargeback Claims
Fraud Prevention // September 11, 2020

Chargeback options are meant to protect consumers, but shoppers also sometimes file claims over purchases they simply don’t recall or don’t want to pay for. It’s a problem that cost retailers $35 billion in 2019 alone. In the FI Fraud Decisioning Playbook, Mohamad Tayba, senior...

Report: How Card Issuers Sort Fact From Fiction In Customer Chargeback Claims
Fraud Prevention // September 10, 2020

Card-not-present (CNP) transactions are rising as consumers lean heavily on digital channels to meet their needs during the ongoing pandemic. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Deep Dive: How FIs Are Looking Beyond Traditional Know Your Customer Data To Spot Synthetic...
Fraud Prevention // July 28, 2020

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How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
Fraud Prevention // July 27, 2020

Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping fraudsters from slipping in among genuine users can be a challenge. In the FI Fraud Decisioning Playbook, John Kelly, chief administrative officer at Pentagon Federal Credit Union, discusses why financial institutions...

Interviews & Exclusives
Report: How Card Issuers Sort Fact From Fiction In Customer Chargeback Claims

September 10, 2020
Card-not-present (CNP) transactions are rising as consumers lean heavily on digital channels to meet their needs during the ongoing pandemic. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this […]

New Report: How FIs Are Finding Fraudsters Wherever They May Hide

July 24, 2020
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Wells Fargo on Fraud Decisioning And The New Consumer’s New Normal

May 04, 2020
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