Why Do Fraudsters Use Synthetic Identities?
Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it
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
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
Fighting Fraud: How Biometrics Enhance Identity Authentication
Doug Clare explains how biometrics are the cornerstone of effective ID authentication
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
Four Wheelin’: Fighting Auto Finance Application Fraud
An estimated 10% to 15% of auto finance companies’ bad debt book classify as first-party fraud.
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.
Application Fraud: The Role of AI and Machine Learning
I spoke with one of FICO’s principal scientists, Derek Dempsey, who shared how AI and machine learning are solving problems in application fraud.
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