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How Big Is the Rideshare Fraud Problem?

New FICO data shows high rate of card fraud as criminals hitch a ride on Uber and Lyft

Fraud and Financial Crime Product Strategy: C is for Convergence

Fraud and compliance need to move beyond their silos to effectively win the war against financial crime

AI Predictions 2020: Artificial Intelligence Grows Up

Artificial Intelligence is encountering new demands in the areas of responsibility, advocacy and regulation.

Fraud Predictions 2020: It Could Happen to You

Our need for speed combined with criminals' craftiness makes it easier to trick us into fraudulent payments

UK Fraud Trends: Improving Detection Under PSD2

Credit cards appear to be the main target of fraud, with an average fraud rate 1.5 times that of debit cards

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

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

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

Fraud & Payments Predictions 2019: Go Cashless - with Care

TJ Horan explains how his wallet diet paid off - and what this means for fraud in 2019.

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.

Ho Ho Hold It! How to Avoid Fraud at Christmas Time

This holiday season should be a joyous one — for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.

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.

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