Is COVID-19 Leading to More Food Delivery Fraud?
Home food deliveries have jumped in the pandemic, but FICO data shows that food delivery fraud hasn't
New Data Shows 3x Jump in Medical Equipment Fraud
US card data shows how medical equipment fraud and medical services fraud have changed in the pandemic
Fraud and Financial Crime Convergence
Check out what the industry is saying at this year's Aite Financial Crime Forum
2021 FICO Decisions Awards Now Open
Companies invited to submit their successful digital transformation projects
FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering
Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system
European Card Fraud — How the UK Drove Down Losses 8%
European card fraud reduced by 2% across 18 countries studied - but there were winners and losers
COVID Crime: What Is Money Muling, and How Can We Fight It?
Money muling is one of the top pandemic-fuelled crimes, but there are ways to stop the mules
Fraud & COVID-19: Lessons Learned from the 2008 Recession
Spikes in CNP fraud, money mules and social engineering scams are rising - what should fraud managers take away from the successes and failures of the last global economic crisis?
Fighting Fraud: How Biometrics Enhance Identity Authentication
Doug Clare explains how biometrics are the cornerstone of effective ID authentication
How International Bank of Azerbaijan Aims to Stop Financial Crime
Azerbaijan's largest bank has started using FICO software to take an integrated approach to combating financial crime - money laundering and terrorist finance
Using Machine Learning Analytics to Detect Fraud Scams
Multi-layered self-calibrating analytics can solve the problem caused by a lack of tagged data
Digital ID Proofing – Why Fraud & Compliance Must Work Together
Fraud and compliance must work together to put the customer at the heart of eKYC strategy
3 Best Practice Tips for Fraud Managers to Stop Scams
Fraud expert Matt Cox explores how to protect customers from scams
Contactless Payments: Are They Safe?
With the COVID-19 crisis and the increase of social distancing, the use of contactless payments is rising. What does this mean? Is it a safe method? Check it out!
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