An estimated 10% to 15% of auto finance companies’ bad debt book classify as first-party fraud.

Criminals are taking advantage of the pandemic to profit from COVID-19 scams - here are some pointers

Here are three practical tips for institutions looking to improve fraud and financial crime management

Being nimble and awake to the rapid changes occurring to bank fraud will be essential.

How to stay safe from fraud at ATMs and online, plus how to avoid becoming a money mule

Using the FICO Falcon Platform, UBS Card Center has achieved award-winning results

FICO analytics can identify more low-value card fraud, an important next step in stopping criminals

As CNP fraud targets the online growth in luxury spending, new analytics improve the velocity of detection

UBS Card Center’s fraud team used the latest AI and machine learning capabilities in the FICO® Falcon® Platform to stop 84% more fraudulent transactions

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.