What Is First-Party Fraud? How It Occurs and How to Stop It
From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud - here's how to reduce its impact
Adam Davies
Adam Davies is an experienced fraud, security and financial crime expert, with global expertise gained from undertaking consulting assignments in over 80 countries over the last 23 years. He has a proven background in multiple industries (banking, telco, retail, healthcare, education and government), managing aspects of fraud, financial crime, operational risk and internal fraud investigations. Considered an enterprise fraud thought leader, Adam has a proven track record of providing clients with best practice approaches to minimizing exposure, centralizing fraud intelligence and creating fraud centers of excellence.
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The 6 "E"s of Enterprise Fraud Management
Navigate the complexities of enterprise fraud management with seamless orchestration, real-time detection, and scalable prevention and intervention strategies.
How to Communicate with Customers about Possible Fraud
Real-time communications play a key role for banks to balance sensible friction in fraud management with customer preferences for ease and convenience
Hyper-Personalization: How to Blend Fraud Management and CX
Hyper-personalized fraud management is becoming integral to banks’ abilities to extend fraud-protected but friction-free customer experiences
Why Banks Need Context and Orchestration to Fight Against Fraud
A lack of context and orchestration can limit a bank’s ability to stop fraud, while increasing the potential for false positives
Orchestration for Improved CX and Fraud Management
Orchestration enables enterprises to align controls, grab the best data, derive valuable insights and take the best actions to achieve specific outcomes
Assessing Digital Identity — You Need to Ask “Who?” AND “Why?”
As customer interactions go completely online, digital identity verification and authentication help — but sophisticated authentication can’t stop all types of fraud
Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots
FICO's annual conference exposed some of the biggest fraud trends today, from the "scamdemic" to bot attacks
Top 5 Fraud Manager Considerations During COVID-19
Being nimble and awake to the rapid changes occurring to bank fraud will be essential.
Using Analytics to Prevent Auto Finance Fraud
There are various forms of auto finance fraud that can make it incredibly difficult to flag suspicious transactions.
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