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Regtech: We Help Nonprofits Do Good by Stopping Bad

The last thing an organization with the tagline “We Power Good” wants to do is inadvertently power bad things — things like money laundering, tax evasion or terrorist financing. That’s why GVNG is now working with FICO.
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AML on AWS: Breaking Through the Compliance “Cloud Ceiling”

I predicted last year that in 2017 financial crime compliance would break through the “cloud ceiling,” and we are certai...
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Protect & Comply

Financial Crime: KYC Across the Whole Customer Lifecycle

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Truth Squad: Can Scoring Rental Data Vastly Improve Credit Access?

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AI Meets AML: How Analytics Improve Compliance and Cut Costs

I’m going to explore the impact advanced analytics can have on the current state of regulatory compliance.
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How Norvik Banka Fights Money Laundering in Latvia

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Truth Squad: Does VantageScore Use Alternative Data?

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Truth Squad: Will Weaker Scoring Criteria Create a Mortgage Surge?

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Migration and the “Cloud Ceiling”: 5 Compliance Predictions for 2017

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Truth Squad: Will Looser Scoring Standards Help Millions More Americans Get Mortgages?

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How FICO Score Open Access Can Help Credit Counsellors

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How Tunisian Banks Will Fight Money Laundering – in the Cloud

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What is “Alternative” Credit Data?

When you stop to think about it, the term “alternative credit data” is a catch-all phrase to describe data that is not c...
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Research Looks at How Mortgage Delinquencies Affect Scores

How much impact does a short sale have on FICO® Scores? How about a foreclosure? FICO research sheds light on this very subject.
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