One of the biggest trends in the financial crime industry is the convergence of fraud and regulatory compliance operations, which includes AML and know-your-customer, or KYC, regulations.

If you think of Garry Kasparov as the first chess Grandmaster to be beaten by AI - IBM's Big Blue - you only know half the story.

These three insights have helped some of our customers to develop an enterprise-wide, holistic approach to 21st century fraud management.

FICO’s Manish Gandhi was named to the DataIQ 100 for 2018 list of the most influential business and analytics leaders behind many of the most effective data-driven organisations in the UK.

When it comes to baking at the industrial level, artificial intelligence is the new secret ingredient that can help food manufacturers rise above their competition.

In this uncertain environment, are retailers doing enough to manage the vast amount of “tick” consumers have amounted?

The UK’s Financial Conduct Authority desperately wants to help 3+ million borrowers get out of persistent debt — but will the fixes work the way they want them to?

Last year saw collectors making plans to deal with new regulations, as were their colleagues throughout banking. It’s no surprise then that the most popular collections posts on the FICO Blog dealt with getting ready for IFRS 9 and GDPR.

One of the newer applications of artificial intelligence rose to the top of the Fraud & Security blog last year: anti-money laundering. Readers were also keenly interested in learning more about cybersecurity and ATM compromise trends.

As artificial intelligence applications exploded last year, our blog posts on Explainable AI and machine learning drew thousands of readers.

Judging from the views on the FICO Blog, risk professionals are keenly interested in new ways to approach risk analytics.

Among the major banks in Canada, more than 60% that have already made the transition to the Cloud and we fully expect the others to follow suit in the new year.

In 2017, collections professionals were pulled by regulations, digital transformation, customer demands and new ways of working. Will 2018 be better?

Optimization is an analytic approach to evaluate and discover successful decision strategies that meet one or more sometimes conflicting business objectives.

“Black Friday and Cyber Monday will probably see record levels of card fraud this year,” says TJ Horan, vice president, who oversees FICO’s fraud solutions