The Rise of Money Mules in The Philippines
Banks need to fight back with advanced analytics as COVID-19 helps fuel financial crime
Debt Collection in the Pandemic: Compassion Is Critical to Success
A combination of pre-emptive portfolio analysis, carefully timed triggers and well-managed contact and self-cure options can help customers make it through this difficult period
Mobile Money: African Tech Start-Ups Catch Investors' Eyes
The mobile money revolution started in Africa with Vodafone and M-Pesa is picking up momentum
Risk Model Management: 8 Factors for Reassessing ECL
It's time to review your expected credit loss models and impairment analysis as part of sound model management
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
11 Black Friday Fraud Tips from FICO
Here are 11 simple ways for shoppers to protect themselves from Black Friday fraud while splurging on seasonal bargains.
Stay Safe Online with These 5 Tips (Video)
We just completed a survey to ask thousands of consumers in the UK and US exactly what they think about those security measures and fraud processes that are designed to help them stay safe online.
4 Sexy Things You Need to Know About Machine Learning
Many machine learning terms are pure clickbait without any augmentation. Test yourself. Would you click on these headlines?
Machine Learning and Artificial Intelligence - Hype vs. Reality
AI, and more specifically machine learning, are generating enormous buzz in many areas. But are these claims realistic?
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