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

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

Review the latest scams emerging and run through a checklist of how to protect yourself and your loved ones

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

Like money muling, merchandise muling isn’t new, but detective Jesse Gossmann explains how this work-from-home scam has exploded during the pandemic

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

Looking for Your Tax Refund? So Are Fraudsters.

Will eCBSV stop synthetic identity fraud?

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

Finding the right balance between security and convenience can be a challenge - here's how to approach it