How FICO Orchestrates Contextual Intelligence to Fight Fraud
FICO’s contextual intelligence capabilities allow organizations to become more efficient and effective in two important ways related to fraud and financial crime compliance
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Doug Clare
Doug Clare was Vice President of Product Management at FICO.
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Contextual Intelligence - A New Tool in the War Against Fraud
Contextual intelligence puts the right amount of data into the appropriate context, at specific moments in the customer journey
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5 Essentials to Look for in a Platform to Fight Fraud and Financial Crime
Choosing the decisioning platform for your organization to combat fraud and financial crime
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The Cryptocurrency AML Challenge - What You Need to Know
Bitcoin and other cryptocurrencies are joining mainstream banking—what are the risks from an AML perspective?
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Falcon Intelligence Network: A Fraud Consortium for Fraud-Fighting Machine Learning Innovation
How FICO uses global payments data to accurately prevent the next fraud event across a wide range of payment types and channels
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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
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Fraud and Financial Crime Predictions 2021: Post-Pandemic Change Will Reign
The "COVID effect" will shape much of the fraud and financial crime landscape, creating an imperative around Know Your Vendor
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4 Benefits of a Cloud-Based Fraud & Financial Crimes Platform
As organizations move to converge fraud & financial crimes compliance onto a single platform, the cloud brings multiple benefits
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FICO Named Category Leader for Financial Crime - Enterprise Fraud
2021 Chartis RiskTech 100 also names FICO as one of top six risk management tech vendors and Category Leader for AI Applications
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PULSE Network Reduces Debit Card Fraud by 40% with FICO
FICO and PULSE have partnered to implement a state-of-the-art fraud platform for real-time fraud detection
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Out of Sight: How Banks Protect Consumers from Credit Card Fraud
Here are important facts on how banks and card issuers protect their customers from credit card fraud
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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?
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