Waiting for your regulator to require improved customer communications on scams places you at risk of distinct competitive disadvantage vis-à-vis your competitors

Defining and understanding different scam typologies yields results when identifying and preventing authorized push payment fraud

Latin America needs to get ready for the consequences of the growth of real-time payments

As regulators around the world roll out new rules to deal with APP fraud, these four tips can help payment service providers adapt to the new fraud prevention regimes

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

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

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

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

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

FICO has helped Santa deliver this Christmas - the next step in decision management is to see how he could do better next year

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

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

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