Fraud and Financial Crime Convergence: It’s Really Here!
Four key challenges are driving financial institutions to bring fraud and financial crime management together
It’s OK, Boomer: Pondering P2P Payments and How to Fight Fraud
In a world where even "old" Boomers are making P2P payments, how can consumers protect themselves from fraud, and what are banks doing to protect their customers?
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
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
How are Credit Reports and Credit Scores Created? (Video)
The video provides an overview of the FICO Score
What’s Important to Investors in a Credit Score? Leading Secondary Market Participants Weigh In
FICO surveyed securities investors in a range of industries — including mortgage, auto and commercial lending.
FICO’s Score A Better Future Program Helps Empower Consumers
94% of attendees said that the event gave them an improved understanding of tools they needed to manage their finances better in the future.
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.
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.
FICO Kicks Off Consumer Financial Education Program, "Score A Better Future"
SABF brings together consumer advocates, credit educators and community leaders to help consumers learn about credit scores and financial tools to help them achieve their dreams.
A Global Hub of Payments Data for Fighting Fraud
The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.
Fraud Detection: Adaptive Analytics and Self-Learning AI
Adaptive analytics technologies improve sensitivity to shifting fraud patterns by automatically adapting to recent confirmed case disposition.
Fraud Detection: Leveraging Large Datasets to Develop Models
You can improve predictive accuracy in fraud detection by expanding the dataset used to craft the predictive characteristics used in a machine learning model.
Fraud Detection: Specialized vs. Generic Fraud Analytics
In order to maintain a positive consumer experience, specialized fraud analytics must be used to assess the “tough” questions.
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