Understand what fraud analytics entail and how they leverage AI, machine learning, business intelligence and data science to improve fraud detection

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why

FICO’s new Scam Detection Score identifies 50% more scam transactions compared to the standard fraud score

There is an urgent need for open banking fraud detection, even before banks have sufficient data to train supervised fraud detection models

Now there is a better way to reduce SAR false positives while stopping money laundering

In part 1 of this series, I explore why it's vital - and difficult - to achieve monotonicity and palatability in certain AI models

Home food deliveries have jumped in the pandemic, but FICO data shows that food delivery fraud hasn't

US card data shows how medical equipment fraud and medical services fraud have changed in the pandemic

FICO analytics can identify more low-value card fraud, an important next step in stopping criminals

As CNP fraud targets the online growth in luxury spending, new analytics improve the velocity of detection

With a view to stopping real-time payments fraud, FICO recently released the Retail Banking Consumer fraud model.