A full view of the customer journey is critical to detecting and preventing digital wallet fraud, as are enhanced communications and segmented strategies

The FICO European Fraud Map shows how Card Not Present fraud is rising across Europe, and why a unified approach to fighting fraud is vital

UK Finance’s Fraud Report 2025 shows changes in fraud typologies – underlying much of this shift is evolving techniques in social engineering

Money mules are causing significant problems across the globe. Organizations must take proactive steps to identify and disrupt them.

Stay ahead in 2025 with timely analysis on banking policy predictions and strategic insights for regulatory compliance professionals

As bank fraud increases and more customers fall victim to scams, banks in Spain need to enhance fraud protection but not at the risk of damaging customer experience

Upcoming US elections loom over the outlook for the US financial services industry, but regulations on AI, open banking and more are expected

Factors driving credit score decreases observed among student loan holders involved behaviors such as delinquency on credit products including bankcards, auto loans, and mortgages

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023

From Open Banking opportunities to overdraft rules, here are my predictions for changes in public policy

Research shows balance aggregation results in modest impact to FICO® Scores

2021 is poised to bring about some meaningful and positive developments in Washington for the financial services industry

Analysis identified modest impacts to FICO Scores from forbearance-related potential increases in mortgage balance.

From safeguarding your identity to fighting money laundering, here's what I predict US lawmakers will do this year

The set-up of a score validation can greatly influence model performance results — and sometimes inflate them