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The Role of Data in Managing Fraud and Financial Crime Today

Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group

Retail Payments Fraud: How Consumers and Banks Can Fight Back

Evolving retail payments channels open the doors for fraudsters - let's look at the impact of shifting payments methods and ways to combat fraud

Orchestration to Fight the Crescendo of Scams and Fraud

Orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud, and FICO enables potent orchestration capabilities.

Explainability in Fraud Management — What to Focus On Now

Explainability in fraud management covers everything from how fraud systems work to how their models are trained to how they are fueled by the right data

Enterprise Fraud Management: Latest Trends and Technology

Sidhartha Dash of Chartis Research joins me for a video conversation on enterprise fraud management challenges, from technology convergence to explainability

5 Keys to Using AI and Machine Learning in Fraud Detection

If done properly, using AI and machine learning in fraud detection can clearly distinguish legitimate and fraudulent behaviors while adapting over time to new tactics

2022 Fraud Predictions: Fraudsters Will Join Billionaires in Space

I predict that fraudsters will be so dialed in to our mobile lifestyles they will ply their trade in more ways and places than ever — including space

5 Ways to Fight Holiday Shopping Fraud in 2021

Supply chain issues aren’t the only things that can ruin your holidays this year

I, Cobot: Humans and Machines Team Up to Fight Fraud

Cobots are collaborative robots, and they're part of the way financial services fight fraud and financial crime

Technology Convergence: Fighting Fraud and Financial Crime

Data accessibility and collaboration are critical as banks seek technology convergence to fight fraud and financial crime

Fraud Protection for P2P Payments at Point of Sale

Venmo and PayPal’s in-store arrivals underscore the need for a holistic approach for fraud protection for P2P payments and more

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

The NACHA WEB Debit rule increases fraud detection but more is needed to protect consumers

Join Our New Online Community to Fight Fraud & Financial Crime

The new FICO community will give you more detailed practical information to help your organization fight fraud & financial crime, and hear from fraud experts

Decision Platforms and The Customer Experience Revolution

To understand which tools can truly help companies in the processes of digital transformation, it is essential to understand the concept of a decision platform.

Digio, Conductor and FICO Partner to Curb Fraud in Latin America

Digio increases customer contact rate to 72% above market average with FICO Customer Communication Services for Fraud

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