FICO research highlights challenges for fraud and financial crime teams amidst pandemic.

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

How FICO uses global payments data to accurately prevent the next fraud event across a wide range of payment types and channels

Financial institutions should consider the introduction of machine learning and artificial intelligence (AI) to go beyond simple red-flag indicators of TBML.

Leading Banking-as-a-service platform in Latin America integrates FICO Falcon Platform

Analysis showed that the FICO Score 10 suite outperformed the version of FICO Score currently in use.

Looking for Your Tax Refund? So Are Fraudsters.

Leading global digital driver risk management company helps decrease speeding events by 71% and distraction events by 39%

FICO’s recent Chartis ranking as Category Leader reflects best-in-class enterprise fraud management solutions

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

As consumer spending patterns change in the pandemic, fraudsters are changing to match

The 5 ways we have seen FICO Resilience Index misapplied and how to avoid these common pitfalls in order to accelerate successful adoption

Will eCBSV stop synthetic identity fraud?

One of Greece’s 4 systemic banks meets new regulations with advanced compliance solution

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