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Illegal Wildlife Trade: What Banks Must Do

Gain insights on combatting money laundering and the illegal wildlife trade

FICO Continues Commitment to Alternative Data to Responsibly Increase Credit Access

FICO is waiving FICO fees for all new FICO Score XD customers for the next 12 months.

Fraud and Financial Crimes Convergence: People and Processes

A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO

Customer Identity Management Is NOT the Same as Access Control

Customer ID management and access control are related but different disciplines, and shouldn’t be confused with each other

Top 5 Scores Posts of 2020: Keeping Credit Flowing During Uncertain Times

Pandemic impact on FICO Scores and the introduction of the FICO Resilience Index

Behavioral Biometrics and Customer Identity Authentication

With synthetic identity fraud on the rise, behavioral biometrics enable banks to balance customer experience and fraud prevention

Fraud and Financial Crimes Convergence: Technology

A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO

Fraud and Financial Crimes Convergence: Data

A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO

5 Steps to Stop Identity Fraud and Improve the Digital Experience

Finding the right balance between security and convenience can be a challenge - here's how to approach it

5 Strategies for Fighting First-Party and Synthetic Identity Fraud

How do you prevent first-party fraud and synthetic identity fraud without putting unnecessary barriers in the way of customers?

The Santa Challenge 1: Get the Data!

Santa's facing a number of challenges this year related to the pandemic. Can the FICO Platform help?

FICO Score 10 Suite Available from All Three Credit Bureaus

Lenders gain up to a ten percent predictive lift with FICO Score 10 Suite over previous FICO Score models.

eKYC – Why Malaysian Banks Must Act Now!

Bank Negara confirmed in July 2020 that banks and other financial institutions could deploy eKYC as part of the onboarding process.

Why Do Fraudsters Use Synthetic Identities?

Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it

Average U.S. FICO Score at 711, But Uncertainty Abounds

It generally takes some time for the effects of a major macroeconomic event to start to show up in consumers’ credit reports.

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