Secure Digital Banking and Customer Communications

When it comes to secure digital banking, customers don’t mind if you overcommunicate - in fact, there are many areas where you can pester them a little

FICO is a Top 10 RiskTech Company in the 2022 Chartis RiskTech100® Report

FICO continues to be responsible for industry-changing innovations in AI, Financial Crime and Retail Credit Analytics.

Real-Time Payments: What’s Ahead, and How to Fight Fraud

With more than 70 billion real-time payments last year worldwide, the risk of fraud is also growing in this relatively new channel

How the Double Zero Scam Works - A Con Exposed

Two vigilantes dive deep into the workings of a popular fraud scheme

COVID Vaccine Fraud: Be Wary of the Scammers

Review the latest scams emerging and run through a checklist of how to protect yourself and your loved ones

VIDEO: The Galloping Growth of Merchandise Muling 

Like money muling, merchandise muling isn’t new, but detective Jesse Gossmann explains how this work-from-home scam has exploded during the pandemic

5 Ways to Protect Yourself Against Tax Refund Fraud

Looking for Your Tax Refund? So Are Fraudsters.

What is the Electronic Consent Based Verification Service (eCBSV)? 

Will eCBSV stop synthetic identity fraud?

5 Steps to Stop Identity Fraud and Improve the Digital Experience

Finding the right balance between security and convenience can be a challenge - here's how to approach it

The Santa Challenge 2 – Analyze All That New Data!

Santa's facing a number of challenges this year related to the pandemic. Can the FICO Platform help?

5 Ways to Combat Fraud During the Holidays

Black Friday and the holiday season will bring more fraud attempts - here's how to protect yourself

Four Wheelin’: Fighting Auto Finance Application Fraud

An estimated 10% to 15% of auto finance companies’ bad debt book classify as first-party fraud.

6 Types of COVID-19 Scams to Watch Out For

Criminals are taking advantage of the pandemic to profit from COVID-19 scams - here are some pointers

How Can Machine Learning Fight Application Fraud? (Video)

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

Application Fraud: The Role of AI and Machine Learning

I spoke with one of FICO’s principal scientists, Derek Dempsey, who shared how AI and machine learning are solving problems in application fraud.

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Connect with FICO for answers to all your product and solution questions. Interested in becoming a business partner? Contact us to learn more. We look forward to hearing from you.