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The Rise of Money Mules in The Philippines

Banks need to fight back with advanced analytics as COVID-19 helps fuel financial crime

Women in AI: Diversity Can Lead to Better Models

The United Nations International Day of Women and Girls in Science throws a spotlight on creating greater diversity, and it is especially important to get more women in AI

FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering

Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system

FICO Introduces FICO Safe Driving Score 2.0

FICO and eDriving Release Latest Version of the FICO Safe Driving Score with Improved Ability to Predict Future Collisions and Offer Drivers Micro-Coaching After Every Trip

5 Reasons Why AML is More Important Than Ever in 2019

More Scoring Myths: Closing Credit Cards

Recently I blogged about common FICO® Score myths. Here’s another widespread misconception: People believe that th...

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