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Analíticos de fraude para Open Banking: criação de perfis comportamentais

Behavioral profiling approaches are extremely important in tackling fraud that happens when banks share financial data with third parties through application programming interfaces.
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FICO Named a Category Leader for Enterprise Fraud Tech

FICO’s capabilities in a broad range of anti-fraud functions resulted in consistently good scores across the defined categories for the Chartis enterprise fraud report.
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VIDEO: Dr. Scott Zoldi Talks About Operationalizing Analytics

Scott Zoldi discusses using advanced analytics to deliver highly personalized customer experiences and how to "operationalize" those analytics.
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Application Fraud: How Do Synthetic Identities Get Created?

In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.
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AI-Enabled Personalization: A New Frontier In Dynamic Pricing

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How Lenders Can Better Support Small Business Growth in their Communities

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Plataforma

Preço justo com otimização de preço

Algumas pessoas acreditam que a aplicação da otimização de preço tira vantagem de clientes insensíveis ao preço. Na realidade, um poderoso mecanismo de preços é mais necessário que nunca.
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Machine Learning for AML Gives Pros “Superhuman” Powers

Uncovering hidden patterns in money movement makes machine learning for AML a very attractive enhancement to existing AML operations.
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Cultivar e gerenciar

How Decision Management Powers Growth at African Bank

Vere Millican discusses the role of decision management technology in the success of African Bank.
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Why Account Management Scores Matter – in Russia and Beyond

In this post, I will share analysis that shows why using account management scores in addition to account origination scores is important.
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Money 20/20 senta-se com o CEO da FICO, Will Lansing

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11 Black Friday Fraud Tips from FICO

Here are 11 simple ways for shoppers to protect themselves from Black Friday fraud while splurging on seasonal bargains.
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FICO Recognized as a Top Ten RiskTech Firm

The Chartis 2019 RiskTech100® report ranked FICO as one of the top 10 companies and FICO won awards in Innovation, AI, and Cyber Risk Quantification.
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Synthetic Identity Fraud: Interview with a Detective (Video)

In this video, detective Jesse Gossman shares how synthetic identities are used, and the risks associated with Credit Profile Numbers (CPNs).
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MIP Benchmarking: Don't Abuse the Standards

The mathematical optimization community already has a clear set of standards for MIP benchmarking - these should be followed.
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