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Reduced Revolving Debt: A Key Driver of Improved FICO Scores During Pandemic

Paying down credit card balances, driven by reduced spending, increased savings and awareness, among other factors, helped many consumers show improvement in FICO® Scores.

How FICO Orchestrates Contextual Intelligence to Fight Fraud

FICO’s contextual intelligence capabilities allow organizations to become more efficient and effective in two important ways related to fraud and financial crime compliance

Real-Time Payments: What’s Ahead, and How to Fight Fraud

With more than 70 billion real-time payments last year worldwide, the risk of fraud is also growing in this relatively new channel

Contextual Intelligence - A New Tool in the War Against Fraud

Contextual intelligence puts the right amount of data into the appropriate context, at specific moments in the customer journey

8 Risks Open Banking Poses to Financial Crime Compliance

Existing AML, counter-terrorist funding and KYC processes need attention due to the new ways third-party providers work under Open Banking

NFTs and Money Laundering - Are Fraudsters Becoming Artists?

As non-fungible tokens fetch millions of dollars in auctions, it raises questions about the connection between NFTs and AML

Measuring Financial Resilience: Edinburgh Scoring Conference

At the 2021 Edinburgh Credit Scoring conference, we will address scoring innovations that can improve decisions in all different economic scenarios

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

The NACHA WEB Debit rule increases fraud detection but more is needed to protect consumers

Join Our New Online Community to Fight Fraud & Financial Crime

The new FICO community will give you more detailed practical information to help your organization fight fraud & financial crime, and hear from fraud experts

How to Address Portfolio Risk Volatility Through Economic Uncertainty - Part 4

Building resilience into Collections & Recovery

How the Double Zero Scam Works - A Con Exposed

Two vigilantes dive deep into the workings of a popular fraud scheme

Anti-Bribery and Corruption: FCPA Prosecution Trends in the U.S.

The 2020 Year in Review report from the DOJ's Fraud Section reflects a remarkable record of individual prosecutions in 2020

European Card Fraud 2020: UK Shrinks Fraud Losses by £46M

FICO's European Fraud Map for 2020 shows how the UK, Denmark and Hungary benefitted from tight controls - while many countries did not

Payment Methods and Fraud: Are Too Many Schemes a Bad Thing?

The profusion of payment mechanisms may be confusing for consumers, and a goldmine for fraudsters

How to Address Portfolio Risk Volatility Through Economic Uncertainty - Part 3

Building resilience into customer management

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