FICO

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.

Calling all analytic heroes! The FICO Decisions Awards 2018 are now open.

FICO’s chief analytics officer, Dr. Scott Zoldi, has been named one of the top 100 innovators in data and analytics by Corinium.

A new special report from Raconteur, published in today's edition of The Times in London, calls out the growing trend of convergence of fraud and compliance.

Origination Manager used as underwriting engine and workflow manager

PSPs will be obliged to report not only how many cases are fraud, and the type of fraud, but also the total financial loss suffered, in a common format.