Tag: Dan McConaghy

FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks

by Joachim Bartels | Jan 30, 2020 | ! Recent Country News, AML - Anti Money Laundering, Asia Pacific, Authentication & Identification, BIIA News from Asia Pacific, FICO (Fair Isaac), Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Onboarding Services | 0 |

Additional identity and authentication technologies needed with fraud expected to increase in 2020...

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FICO Survey: 3 in 4 APAC Banks Believe Fraud Will Increase in 2019

by Joachim Bartels | Apr 18, 2019 | ! Recent Industry News, Asia Pacific, Breaking News, Credit Bureau News, Credit Scoring & Decision System, FICO (Fair Isaac), Fraud Solutions, Identity, Identity Theft Protection, Risk Solutions - Prediction | 0 |

Card-not-present and application fraud ranked by banks as most concerning Highlights: 74 percent...

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FICO Survey: APAC Banks Say IFRS 9 Could See Up to 30 Percent of Retained Earnings Set Aside for Future Losses

by Joachim Bartels | Jul 16, 2016 | Asia Pacific, Country Risk Information, FICO (Fair Isaac) | 0 |

Effectively aligning risks with finance data is critical in IFRS 9 implementations HIGHLIGHTS: ...

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FICO in Partnership with CTOS Data Systems Sdn Bhd

by Joachim Bartels | Dec 8, 2014 | Credit Scoring & Decision System, FICO (Fair Isaac), Malaysia | 0 |

FICO announced that the largest private credit reporting agency in Malaysia, CTOS Data Systems Sdn...

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