Which fraud investments will deliver the biggest payoff?
Criminals are making lots of investments in fraud, so it's critical that financial institutions get the biggest bang...
Mike Urban
All posts
Filter by:
Four Essentials for Fraud Detection
I'm often asked "What are the best ways for banking institutions to detect fraud?"  While it's c...
The growth and evolution of ACH/wire fraud
Fraud on Automated Clearing House (ACH) payments has gone through an evolution.  It started out with fraudsters ge...
The hidden cost of fraud
Traditionally, fraud losses are measured by looking at fraud transaction dollar losses and operational costs.  But...
Why managing cross-channel fraud is a must
Our recent fraud survey of hundreds of financial institutions uncovered that only 26% have a team assigned to detect cro...
What are the biggest fraud threats for 2011?
The new year often brings new resolutions, new ideas and fresh perspectives. Unfortunately, fraudsters are not immune, a...
New survey reveals top fraud threats and vulnerabilities
What are the top fraud threats to financial institutions?  How are they fighting back? New results from our Faces ...
Bank ATMs attract resurgent fraudster interest
Constant vigilance must always be the mantra of the fraud manager—you never know when or where the next threat will aris...
Vishing, SMiShing, Phishing, Pharming, Whaling, Spearing… Call it what it is: Social Engineering
Social engineering has been with us as long as humans have
been on the planet.  We respond to social
stimuli all...
Smart Phone Insecurity
There have been increasing reports of intentional and unintentional data compromises associated with smart phones. ...
New ID Fraud Technique
The AP recently released an article that describes the latest technique criminals are using to slip in through the back ...
Take the next step
Connect with FICO for answers to all your product and solution questions. Interested in becoming a business partner? Contact us to learn more. We look forward to hearing from you.