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Siron Financial Crime Solutions Are Moving from FICO to IMTF

FICO is transitioning its Siron® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years

Fighting Scams and Authorized Push Payment Fraud in the US

US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential?

Buy Now, Pay Later: BNPL Fraud and Regulatory Update

Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny

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

How Banking CIOs Can Leverage IT Agility to Enable the Business

Instead of supporting a piecemeal set of disconnected enterprise applications, IT can lead the way in advocating for platform-based solutions that will scale across use cases.

Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned

How Banking CIOs Can Deliver Data-Driven Intelligence at Scale

With a focus on data-driven digital transformation, how do IT teams deliver differentiated value and increase customer satisfaction directly from technology investments?

What Are Decision Assets and How Can You Unlock Their Value?

When the focus is on data-driven digital transformation, decision assets can help you deliver maximum value from your technology investments and IP

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

Decision Platform Know-How Makes Winning Customers Personal

Personalisation underpinned by applied intelligence and cloud-hosted platform technology offers a competitive advantage when it comes to winning customers

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

How Transactional Analytics for SME Lending Drive Greater Value

Access to the broadest datasets available, investment in the right technology and application of AI and automation can be a win-win for all parties

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