Uncovering Bust-Out Fraud with FICO Identity Resolution Engine

Uncovering Bust-Out Fraud with FICO Identity Resolution Engine


Did you know that approximately 10-15% of all banks’ unsecured bad debt is actually bust-out fraud? This type of fraud is difficult to detect to say the very least – so what can banks do to defend against such sophisticated threats?

Reading this valuable white paper is a great place to start. Inside, discover how a powerful new social link analysis technology can help banks improve detection of bust-out fraud perpetrators, and better protect their funds. Additional topics discussed in this resource include:

  • What is bust-out fraud and why is it so hard to detect?
  • 5 key functions of the Identity Resolution Engine
  • Driving direct and indirect business benefits
  • And more
11 Jun 2014
31 Dec 2013
9 Page(s)
White Paper
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