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Operacionalizando a Inteligência Artificial - Dr. Scott Zoldi 2024

Dealing with AI's trust problem

How to Fight Scams Through Better Classification and Effective Tagging

Defining and understanding different scam typologies yields results when identifying and preventing authorized push payment fraud

What to Do If You Fall for a Scam - 3 Examples

Fraudsters are using increasingly sophisticated tactics to scam consumers out of their money, but there are practical and immediate steps you can take if you’ve responded to a scam
Mãos do cliente segurando formas de pagamento

Ficha de solução do FICO Falcon Fraud Manager

Industry acclaimed fraud AI and machine learning analytics that deliver cross-channel fraud detection, facilitate reduced fraud losses, and amplify customer satisfaction.

How to Communicate with Customers about Possible Fraud

Real-time communications play a key role for banks to balance sensible friction in fraud management with customer preferences for ease and convenience

Lessons Learned from New Scam Regulations in Asia Pacific

Scam regulations in Hong Kong, Singapore and Australia underline the need for action on the part of lenders and telcos
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Estudo de caso: Bank Mandiri e FICO combatem fraude

Bank Mandiri e FICO fazem parceria para combater fraudes na revolução dos bancos digitais na Indonésia.
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Flagelo dos golpes - Perguntas e respostas com Julie Conroy da Datos Insights

As more countries roll out real-time payments the issue of scams and authorised push payment fraud become ubiquitious. Julie Conroy, Chief Insights Offices at Datos Insights shares her views and advice
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FICO Falcon Fraud Manager: Apresentando o Falcon 7

The most intelligent fraud detection solution on the market is now better than ever.
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Blaze Advisor

Blaze Advisor is considered by many to be the premier business rules management system, and incorporates not only an execution platform, but the tools necessary for rule creation, modification, monitoring, and reporting.
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Alexandre Graff fala sobre a nova parceria da FICO com a Teradata

FICO's head of partnerships explains the rationale behind the strategic alliance with Teradata.
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FICO Applied Intelligence – Série de parcerias

Driving decision intelligence and digital transformation through world-class analytics, rules and optimization
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Modelo de pagamentos ao consumidor de banco de varejo com score de fraude

AI/ML-powered analytics detects fraud risk for authorized and unauthorized push payments from bank accounts.

Fraud Predictions 2024: Scams, Siloes and Upstream Polluters

These fraud trends will define 2024 as financial institutions look to enhance security and protect the customer experience

APP Fraud: Get Ready Now for Global Scams Regulations

As regulators around the world roll out new rules to deal with APP fraud, these four tips can help payment service providers adapt to the new fraud prevention regimes

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