Why Do Fraudsters Use Synthetic Identities?
Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it
The Pandemic Is Accelerating Auto Dealers' Digital Transformation
Rich Zellner of Automotive Resource Group discusses how the pandemic is changing the way auto dealers and car buyers work together
O FICO Decisions Awards 2021 já começou
Companies invited to submit their successful digital transformation projects
FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering
Many banks currently experience significant struggles modifying their existing rules-based anti-money laundering (AML) compliance system
COVID Crime: What Is Money Muling, and How Can We Fight It?
Money muling is one of the top pandemic-fuelled crimes, but there are ways to stop the mules
FICO Loan Origination Solution Awarded Best-in-Class
Aite Group names FICO overall rankings leader and category leader for Client Strength, Client Service, and Product Features
Are Turkish Banks & Consumers Ready for Digital Account Opening?
97% of Turkish respondents in new survey say they would open a financial account fully online
Fighting Fraud: How Biometrics Enhance Identity Authentication
Doug Clare explica como a biometria é o alicerce da autenticação eficaz de ID
Digital ID Proofing – Why Fraud & Compliance Must Work Together
Fraud and compliance must work together to put the customer at the heart of eKYC strategy
Abordagem quatro rodas: combatendo a fraude na originação de financiamento de automóveis
An estimated 10% to 15% of auto finance companies’ bad debt book classify as first-party fraud.
Banreservas Automates 80 Percent of Loan Applications
Largest bank in the Dominican Republic wins FICO® Decisions Award for Customer Onboarding & Management
Digitizing Credit Originations at SunTrust
Origination Manager used as underwriting engine and workflow manager
How Can Machine Learning Fight Application Fraud? (Video)
Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.
Application Fraud: The Role of AI and Machine Learning
I spoke with one of FICO’s principal scientists, Derek Dempsey, who shared how AI and machine learning are solving problems in application fraud.
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