For at least the last three decades, fraud monitoring of transactions and portfolios has been a cornerstone of protecting the brand, be it for scheme, bank or consumer reputation. There have been a number of heavy-duty products in the market place in that time that target specific monitoring needs. However financial institutions can meet regulator...
24 March 2019 /payments /regulation Financial Risk Management
In September last year – the ECB produced its first report on Card Fraud since 2015. It is unusual to see a public report that covers all of Europe and there are some interesting viewpoints to be taken from it. And despite the gap in production (and that it relates to data up to 2016 only), it's very clear that Payment Card Fraud is still very muc...
17 March 2019 /payments Financial Risk Management
Kimberly SadlerGlobal Development Manager at FIS
Austin Puthur JamesEnterprise Solution Consultant at FIS
Fiaz SindhuHead of Community Banking at FIS
Beverly CatesPractice Manager at FIS
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