Stay ahead in 2025 with timely analysis on banking policy predictions and strategic insights for regulatory compliance professionals

In his interview for the podcast “Subject to”, FICO’s Timo Berthold discusses his career in computational optimization and mixed integer programming

FICO’s Claudio Gambella was a member of a team awarded at EURO 2024 for its work in mathematical optimization

Upcoming US elections loom over the outlook for the US financial services industry, but regulations on AI, open banking and more are expected

FICO partners with Zuse Institute Berlin on critical research into mathematical optimization

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023

The SEIO-BBVA prize for best applied contribution in operations research goes to a team including FICO’s Selene Silvestri

Trade-based money laundering is the process of disguising the proceeds of crime and moving value using trade transactions to legitimize their illicit origins

From Open Banking opportunities to overdraft rules, here are my predictions for changes in public policy

Three new success stories show how banks are using technology and best practices to fight AML in the pandemic

With all the expense pressures that AML programs face, corporations are seeking ways to reduce the regulatory burden, and top of mind is robotic process automation

Regulators will look to tighten up on financial crime next year

Two of Santa's reindeer are self-isolating - how can he make the flight with less speed? FICO optimization shows him how!

2021 is poised to bring about some meaningful and positive developments in Washington for the financial services industry

FICO and Crystal Blockchain of Bitfury Group announce partnership to deliver real-time crypto-currency risk management