FICO’s new Scam Detection Score identifies 50% more scam transactions compared to the standard fraud score

With all the expense pressures that AML programs face, corporations are seeking ways to reduce the regulatory burden, and top of mind is robotic process automation

Digio increases customer contact rate to 72% above market average with FICO Customer Communication Services for Fraud

Review the latest scams emerging and run through a checklist of how to protect yourself and your loved ones

Fraudsters flock to open banking to harvest data and, especially, to make payments - making an enterprise fraud strategy more important than ever

Bitcoin and other cryptocurrencies are joining mainstream banking—what are the risks from an AML perspective?

Toby Carlin examines a wave of Brexit scams and offers advice on how to spot, prevent, and report them

Nearly four out of five respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention

Like money muling, merchandise muling isn’t new, but detective Jesse Gossmann explains how this work-from-home scam has exploded during the pandemic

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

Looking for Your Tax Refund? So Are Fraudsters.