How to Win Banking Primacy with Composability + Hyper-Personalization

Becoming the principal bank for your customers demands hyper-personalized decisions and a customer-centric approach, powered by composability

FICO Fraud Report 2023: From Application Fraud to the Scamdemic

FICO experts provide insight into market trends and unique research that shows fraud growth and best practices to stop it

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes

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

Top 5 Fraud and Financial Crime Topics of 2021

Our most popular fraud and financial crime posts explored trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud

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

BNPL Fraud — When "Buy Now, Pay Later" Backfires

Today's hottest finance trend is also banks’ next fraud frontier, as BNPL fraud may avoid detection and banks will shoulder the losses

Top 5 Fraud and Financial Crime Posts of 2020: Biometrics & More

From biometrics to COVID and digital disruption, here were the fraud and financial crime topics that captured readers' attention

Black Friday Alert: 16 Tips for Avoiding Fraud

How to stay safe from fraud at ATMs and online, plus how to avoid becoming a money mule

Video: Twenty Years of Fraud-Fighting Success at UBS Card Center

Using the FICO Falcon Platform, UBS Card Center has achieved award-winning results

UBS Card Center Wins Security Innovation Award with FICO AI

UBS Card Center’s fraud team used the latest AI and machine learning capabilities in the FICO® Falcon® Platform to stop 84% more fraudulent transactions

How APC Will Fight Financial Crime in Panama

APC Intelidat, the credit bureau in Panama, will soon provide regulatory compliance capabilities to its customers and fight financial crime in Panama with a FICO solution.

Adaptive Analytics Help EnterCard Cut Fraud Loss Rate 60%

As one of the first companies to use the FICO Falcon Platform's machine-learning adaptive analytics capability, EnterCard is able to rapidly respond to shifts in fraud patterns.

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