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
How Can Machine Learning Fight Application Fraud? (Video)
Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.
A Global Hub of Payments Data for Fighting Fraud
The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.
The Fraud Consortium: 9,000 Heads Are Better than 1
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.
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