Global Fraud Trends: What’s Happening and What’s Next?
Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America
The Role of Data in Managing Fraud and Financial Crime Today
Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group
Retail Payments Fraud: How Consumers and Banks Can Fight Back
Evolving retail payments channels open the doors for fraudsters - let's look at the impact of shifting payments methods and ways to combat fraud
Orchestration to Fight the Crescendo of Scams and Fraud
Orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud, and FICO enables potent orchestration capabilities.
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
9 Steps to Improve Contact Data Quality in Debt Collection
Contact data quality in debt collection can make or break your success — here are best practices for improving it
Enterprise Fraud Management: Latest Trends and Technology
Sidhartha Dash of Chartis Research joins me for a video conversation on enterprise fraud management challenges, from technology convergence to explainability
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
2022 Fraud Predictions: Fraudsters Will Join Billionaires in Space
I predict that fraudsters will be so dialed in to our mobile lifestyles they will ply their trade in more ways and places than ever — including space
5 Ways to Fight Holiday Shopping Fraud in 2021
Supply chain issues aren’t the only things that can ruin your holidays this year
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
Technology Convergence: Fighting Fraud and Financial Crime
Data accessibility and collaboration are critical as banks seek technology convergence to fight fraud and financial crime
Fraud Protection for P2P Payments at Point of Sale
Venmo and PayPal’s in-store arrivals underscore the need for a holistic approach for fraud protection for P2P payments and more
ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps
The NACHA WEB Debit rule increases fraud detection but more is needed to protect consumers
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
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