Becoming the principal bank for your customers demands hyper-personalized decisions and a customer-centric approach, powered by composability

FICO experts provide insight into market trends and unique research that shows fraud growth and best practices to stop it

In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes

Our most popular fraud and financial crime posts explored trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud

Today's hottest finance trend is also banks’ next fraud frontier, as BNPL fraud may avoid detection and banks will shoulder the losses

From biometrics to COVID and digital disruption, here were the fraud and financial crime topics that captured readers' attention

How to stay safe from fraud at ATMs and online, plus how to avoid becoming a money mule

Using the FICO Falcon Platform, UBS Card Center has achieved award-winning results

UBS Card Center’s fraud team used the latest AI and machine learning capabilities in the FICO® Falcon® Platform to stop 84% more fraudulent transactions

APC Intelidat, the credit bureau in Panama, will soon provide regulatory compliance capabilities to its customers and fight financial crime in Panama with a FICO solution.

As one of the first companies to use the FICO Falcon Platform's machine-learning adaptive analytics capability, EnterCard is able to rapidly respond to shifts in fraud patterns.

The system enables Belgazprombank to comply with regulations on financial crime in Eastern Europe by blocking financial transactions and freezing funds related to persons involved in terrorist activities.

UBS Card Center, which processes roughly 25 percent of the credit cards in Switzerland, has cut the amount of fraud writ...