Beyond Biometrics: Three Ways We Make Sure It’s Your Customer
The new rules of authentication demand multiple methods, which we provide in our latest solutions
Detecting More CNP Card Fraud
FICO analytics can identify more low-value card fraud, an important next step in stopping criminals
Bank of England Validates Need for Explainable AI
The BoE's new report says explainable AI is necessary for machine learning to be applied in credit management
Is First-Party Fraud a Credit Risk Problem?
It's important to break down divisions between credit risk and fraud groups to fight first-party fraud
New Machine Learning Models Catch CNP Fraud Faster
As CNP fraud targets the online growth in luxury spending, new analytics improve the velocity of detection
How to Protect Your Children from Identity Fraud
Freezing your children's credit at the credit bureaus can help safeguard them from child identify fraud
Identity Theft: An Unexpected Way to Protect Yourself
Add the US Postal Service to your defences against identity theft and mail fraud
The New White Walkers: Zombie Synthetic Identity Fraud
Synthetic identity frauds that strategically hid themselves in the bad debt book may be coming back from the dead as zombie synthetic identity fraud.
Ask Me Anything on AI: Highlights of My First Reddit AMA
“I’m Scott Zoldi and I’ve authored 95 patents on AI, machine learning and various analytic techniques. I’m Chief Analytics Officer of FICO. Ask me Anything.*
Deep Dive: How to Make "Black Box" Neural Networks Explainable
Neural networks are a powerful form of machine learning, but their black box nature often defies explainability. We have found a solution to this problem.
Fraud Analytics for Open Banking: Multi-Layered Self-Calibrating Models
Regarding fraud analytics for open banking, unsupervised machine learning can be a strong weapon for fighting financial crime events
Analytics Predictions 2019: Innovations for Ethical AI
My recent patent work has laid a foundation for what I predict will be the tech industry’s biggest development in 2019: ethical AI.
The Fraud Problem of Fake Social Security Numbers (Video)
Detective Jesse Gossman provides insights on how to better fight synthetic identity fraud and fake Social Security numbers through multiple layers.
Fraud Analytics for Open Banking: Behavioral Profiling
Behavioral profiling approaches are extremely important in tackling fraud that happens when banks share financial data with third parties through application programming interfaces.
Application Fraud: How Do Synthetic Identities Get Created?
In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.
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