Fighting Fraud: Network International and FICO Partnership

Network International integrates FICO fraud solution to help clients combat card-related fraud

Real-Time Payments: 4 Requirements for Scam Protection Systems

How to design a multi-CSM (clearing and settlement mechanism) RTP solution for maximum fraud and scam protection

Award Winner: How Network International Stops Millions in Fraud 

NI has deployed FICO Falcon Fraud Manager for financial institutions across the Middle East and Africa

How a FICO Partnership Can Help Your Business Soar

Examples from TSYS, Dock and Creditforce show how FICO technology helps partners help their customers stop fraud, manage credit and more

Network International & FICO Bring MEA Enterprise Fraud Detection

With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options

How FICO Orchestrates Contextual Intelligence to Fight Fraud

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 - A New Tool in the War Against Fraud

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

5 Essentials to Look for in a Platform to Fight Fraud and Financial Crime

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

The Cryptocurrency AML Challenge - What You Need to Know

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

Falcon Intelligence Network: A Fraud Consortium for Fraud-Fighting Machine Learning Innovation

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

Customer Identity Management Is NOT the Same as Access Control

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

Fraud and Financial Crime Predictions 2021: Post-Pandemic Change Will Reign

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

4 Benefits of a Cloud-Based Fraud & Financial Crimes Platform

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

FICO Named Category Leader for Financial Crime - Enterprise Fraud

2021 Chartis RiskTech 100 also names FICO as one of top six risk management tech vendors and Category Leader for AI Applications

PULSE Network Reduces Debit Card Fraud by 40% with FICO

FICO and PULSE have partnered to implement a state-of-the-art fraud platform for real-time fraud detection

Take the next step

Connect with FICO for answers to all your product and solution questions. Interested in becoming a business partner? Contact us to learn more. We look forward to hearing from you.