Garanti Bank now upgrades to the latest version of FICO Falcon Fraud Manager to expand its use of FICO fraud technology across all transaction channels at the bank, including current / DDA accounts. Garanti Bank will use FICO’s fraud services to protect customers in Turkey and plans to expand protection to customers in Romania. Garanti Bank has partnered FICO 5 years ago ti implement its fraud protection services.
In 2007, Garanti Bank created the Anti-Fraud Monitoring Department uniting teams focused on credit card, merchant, internet and application fraud.
In recent news, FICO and Adeptra, a provider of credit and risk management services have teamed up to provide an integrated multi-channel fraud detection and verification service.
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