Fraud and Resiliency: Building a Plan Beyond the Immediate Crisis
Discover new ideas and best practices for managing customer protection and regulatory compliance in this webinar series
Video: How to Protect Your Children from Identity Theft
View these simple steps to protect your child - and watch your "sharenting"
Fraud and Financial Crime 2020: Child ID Theft and More
Identity theft, AML and financial crime convergence will reshape the year
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
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
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.
FICO Score Research: Explainable AI for Credit Scoring
FICO Scores R&D has empirically investigated potential benefits and risks associated with using some of the latest AI and machine learning approaches for credit scoring.
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.
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.
Synthetic Identity Fraud: Interview with a Detective (Video)
In this video, detective Jesse Gossman shares how synthetic identities are used, and the risks associated with Credit Profile Numbers (CPNs).
Explainable AI and the FICO Score
My presentation on “Transparency by Design: An Explainable AI Approach to Credit Risk Scoring” discusses our application of recent machine learning technologies to challenge the US FICO® Score.
How To Fight Identity Fraud: Q&A with Andy Procter
It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. We speak to Andy Procter, FICO’s own fraud specialist about how to fight identity fraud,
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