Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth

At the 2021 Edinburgh Credit Scoring conference, we will address scoring innovations that can improve decisions in all different economic scenarios

Building resilience into customer acquisition

This four-part series looks at embedding portfolio resilience into decisions across the credit lifecycle through targeted application the FICO® Resilience Index

Analysis showed that the FICO Score 10 suite outperformed the version of FICO Score currently in use.

The 5 ways we have seen FICO Resilience Index misapplied and how to avoid these common pitfalls in order to accelerate successful adoption

How do you prevent first-party fraud and synthetic identity fraud without putting unnecessary barriers in the way of customers?

Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it

Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.

The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.

IFRS 9 changes the accounting recognition of loan impairment from an “incurred” to an “expected” loss basis, requiring new predictive models that bring the worlds of accounting and credit risk modelling ever closer together.