Explainability in fraud management covers everything from how fraud systems work to how their models are trained to how they are fueled by the right data

Measuring the right things matters - if fraud reduction comes at a cost to customer experience, you may have the wrong fraud KPIs

Trade-based money laundering is the process of disguising the proceeds of crime and moving value using trade transactions to legitimize their illicit origins

Poor awareness of authorised push payment fraud scams coupled with high customer expectations of banks’ abilities to deal effectively with fraud cases present a challenge

Pioneered by FICO, credit scoring has helped women worldwide get better access to credit, breaking the bias with data science

Leading global provider of payments and financial services technology solutions has used FICO's enhanced AI fraud capabilities to create new fraud mitigation service

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

Developed by FICO in partnership with LexisNexis Risk Solutions and Equifax, FICO® Score XD 2 utilizes alternative data—data not included in the traditional credit bureau file

Our top FICO Scores posts explored the expansive reach of the FICO® Score suite, as well as dispelling common misconceptions surrounding FICO® Scores.

Our most popular fraud and financial crime posts explored trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud

Sidhartha Dash of Chartis Research joins me for a video conversation on enterprise fraud management challenges, from technology convergence to explainability

If done properly, using AI and machine learning in fraud detection can clearly distinguish legitimate and fraudulent behaviors while adapting over time to new tactics

Experiments in credit management can lead to great gains in profitability and other metrics - here are four guiding principles to boost your success

From Open Banking opportunities to overdraft rules, here are my predictions for changes in public policy

In conversation with Scott Zoldi, FICO's Chief Analytics Officer.