FICO’s contextual intelligence capabilities allow organizations to become more efficient and effective in two important ways related to fraud and financial crime compliance

Contextual intelligence puts the right amount of data into the appropriate context, at specific moments in the customer journey

The next era of global digital transformation may offer cheaper, more accessible internet for all, improving banking for the developing world

FICO's European Fraud Map for 2020 shows how the UK, Denmark and Hungary benefitted from tight controls - while many countries did not

The profusion of payment mechanisms may be confusing for consumers, and a goldmine for fraudsters

Choosing the decisioning platform for your organization to combat fraud and financial crime

Businesses threatened by data-driven disruptors need to adopt a similarly disruptive mind-set to ensure they stay relevant to their customers

Bitcoin and other cryptocurrencies are joining mainstream banking—what are the risks from an AML perspective?

Toby Carlin examines a wave of Brexit scams and offers advice on how to spot, prevent, and report them

Nearly four out of five respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention

How FICO uses global payments data to accurately prevent the next fraud event across a wide range of payment types and channels

The speed of 5G roll-out should make better data-driven decisioning a priority for multiple industries

Customer ID management and access control are related but different disciplines, and shouldn’t be confused with each other

The "COVID effect" will shape much of the fraud and financial crime landscape, creating an imperative around Know Your Vendor

As organizations move to converge fraud & financial crimes compliance onto a single platform, the cloud brings multiple benefits