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The Rise of Money Mules in The Philippines

Banks need to fight back with advanced analytics as COVID-19 helps fuel financial crime

Expanding Access to Credit Through Alternative Data

The UltraFICO Score enables lenders to make more refined credit decisions than they can with the traditional FICO Score alone.

FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering

Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system

FICO Introduces FICO Safe Driving Score 2.0

FICO and eDriving Release Latest Version of the FICO Safe Driving Score with Improved Ability to Predict Future Collisions and Offer Drivers Micro-Coaching After Every Trip

5 Reasons Why AML is More Important Than Ever in 2019

FICO Score XD 2 and Innovations in Financial Inclusion

A key point that the experts underscored during the Financial Inclusion sessions at LendIt was that expanding financial inclusion is a win-win proposition.

More Scoring Myths: Closing Credit Cards

Recently I blogged about common FICO® Score myths. Here’s another widespread misconception: People believe that th...

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