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UK Cards Report: Repayments Not Impacted by Cost of Living Hike

The FICO Credit Market Report for February 2022 shows UK card trends following typical post-seasonal spend and repayment patterns - will the cost of living rise show up soon?

UK Cards Trends: Good Performance Despite Rising Living Costs

The FICO UK Credit Card Market Report for January 2022 shows strong financial management by consumers, but concerns remain over UK cards trends as fuel and other costs rise

UK Cards Report - Holiday Spend and More Missed Payments

Omicron didn't dampen Christmas spending, as balances increased - but so did missed payments and other signs of trouble on UK cards

UK Card Spend Hits Over Two-Year High

FICO Credit Report shows higher UK card spend in November, but also consumers reducing card payments

Anti-Bribery and Corruption: FCPA Prosecution Trends in the U.S.

The 2020 Year in Review report from the DOJ's Fraud Section reflects a remarkable record of individual prosecutions in 2020

Challenges in Countering Trade-Based Money Laundering

Financial institutions should consider the introduction of machine learning and artificial intelligence (AI) to go beyond simple red-flag indicators of TBML.

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