Real-Time Payments Fraud: Are New Regulations and Liability Shifts Coming?

The growth of fraud associated with real-time payments has already caused liability and regulatory changes abroad – will it happen in the United States too?

Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi

FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi

Explainability in Fraud Management — What to Focus On Now

Explainability in fraud management covers everything from how fraud systems work to how their models are trained to how they are fueled by the right data

5 Keys to Using AI and Machine Learning in Fraud Detection

If done properly, using AI and machine learning in fraud detection can clearly distinguish legitimate and fraudulent behaviors while adapting over time to new tactics

I, Cobot: Humans and Machines Team Up to Fight Fraud

Cobots are collaborative robots, and they're part of the way financial services fight fraud and financial crime

Join Our New Online Community to Fight Fraud & Financial Crime

The new FICO community will give you more detailed practical information to help your organization fight fraud & financial crime, and hear from fraud experts

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

How to Choose the Right Enterprise Fraud Solution

FICO’s recent Chartis ranking as Category Leader reflects best-in-class enterprise fraud management solutions

Fraud and Financial Crimes Convergence: People and Processes

A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO

Fraud and Financial Crimes Convergence: Technology

A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO

Fraud and Financial Crimes Convergence: Data

A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO

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

Fraud and Financial Crime Convergence

Check out what the industry is saying at this year's Aite Financial Crime Forum

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.