FICO has helped Santa deliver this Christmas - the next step in decision management is to see how he could do better next year

Bank Negara confirmed in July 2020 that banks and other financial institutions could deploy eKYC as part of the onboarding process.

Pressures from internal finance departments reacting to accounting standards have strong implications for managing collection agencies and debt buyers.

Cosmos Bank recently had $13.5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.