Identity theft, AML and financial crime convergence will reshape the year

The new rules of authentication demand multiple methods, which we provide in our latest solutions

It's important to break down divisions between credit risk and fraud groups to fight first-party fraud

Freezing your children's credit at the credit bureaus can help safeguard them from child identify fraud

Add the US Postal Service to your defences against identity theft and mail fraud

Synthetic identity frauds that strategically hid themselves in the bad debt book may be coming back from the dead as zombie synthetic identity fraud.

Here's how decision optimisation can improve cardholders' strategies to comply with persistent debt regulation and help consumers meet their credit burdens.

Debt restructures are challenging in markets with increasing interest rates, as many organisations impose policy restrictions that virtually prevent reasonable restructures.

Detective Jesse Gossman provides insights on how to better fight synthetic identity fraud and fake Social Security numbers through multiple layers.

In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.

In this video, detective Jesse Gossman shares how synthetic identities are used, and the risks associated with Credit Profile Numbers (CPNs).

Loan restructure optimization uses mathematical optimization to identify which customers should receive a restructure of...

It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. We speak to Andy Procter, FICO’s own fraud specialist about how to fight identity fraud,

Where in your fraud controls should you be considering post-book controls? And where can you work better with your partners in risk to mitigate losses?

Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.