APC Intelidat, the credit bureau in Panama, will soon provide regulatory compliance capabilities to its customers and fight financial crime in Panama with a FICO solution.

As one of the first companies to use the FICO Falcon Platform's machine-learning adaptive analytics capability, EnterCard is able to rapidly respond to shifts in fraud patterns.

I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2.6 billion payment devices.

With a view to stopping real-time payments fraud, FICO recently released the Retail Banking Consumer fraud model.

The system enables Belgazprombank to comply with regulations on financial crime in Eastern Europe by blocking financial transactions and freezing funds related to persons involved in terrorist activities.

Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.

The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.

I spoke with one of FICO’s principal scientists, Derek Dempsey, who shared how AI and machine learning are solving problems in application fraud.

In terms of detecting fraudulent card transactions, there’s only one data source that offers the most predictive power, hands down: other card transactions, and lots of them.

UBS Card Center, which processes roughly 25 percent of the credit cards in Switzerland, has cut the amount of fraud writ...

FICO regularly tracks the national FICO Score distribution as an important gauge of US consumer credit behavior.