COVID Vaccine Fraud: Be Wary of the Scammers Review the latest scams emerging and run through a checklist of how to protect yourself and your loved ones Mehr dazu
Open Banking: Will COVID-19 Unleash a Pandemic of Fraud? There is an urgent need for open banking fraud detection, even before banks have sufficient data to train supervised fraud detection models Mehr dazu
Falcon Intelligence Network: A Fraud Consortium for Fraud-Fighting Machine Learning Innovation How FICO uses global payments data to accurately prevent the next fraud event across a wide range of payment types and channels Mehr dazu
Conductor Increases Fraud Detection by 25 % Leading Banking-as-a-service platform in Latin America integrates FICO Falcon Platform Mehr dazu
5 Ways to Protect Yourself Against Tax Refund Fraud Looking for Your Tax Refund? So Are Fraudsters. Mehr dazu
How to Choose the Right Enterprise Fraud Solution FICO’s recent Chartis ranking as Category Leader reflects best-in-class enterprise fraud management solutions Mehr dazu
Was ist ein elektronischer, zustimmungsbasierter Verifizierungsdienst (Electronic Consent Based Verification Service, eCBSV)? Will eCBSV stop synthetic identity fraud? Mehr dazu
Trusted AI: The Challenge of Monotonicity and Palatability In part 1 of this series, I explore why it's vital - and difficult - to achieve monotonicity and palatability in certain AI models Mehr dazu
Illegal Wildlife Trade: What Banks Must Do Gain insights on combatting money laundering and the illegal wildlife trade Mehr dazu
Fraud and Financial Crimes Convergence: People and Processes A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO Mehr dazu
Credit Card Fraud: It’s Still a Thing (and as Big as Ever) COVID-19 has created new fraud schemes and fuelled a $28B global problem Mehr dazu
Fraud Predictions 2021: What Will the New Fraud Crucible Yield? As digital payments push cash out of the way, consumers will take new ownership of their data Mehr dazu
Fraud and Financial Crime Predictions 2021: Post-Pandemic Change Will Reign The "COVID effect" will shape much of the fraud and financial crime landscape, creating an imperative around Know Your Vendor Mehr dazu
4 Benefits of a Cloud-Based Fraud & Financial Crimes Platform As organizations move to converge fraud & financial crimes compliance onto a single platform, the cloud brings multiple benefits Mehr dazu
FICO Named Category Leader for Financial Crime - Enterprise Fraud 2021 Chartis RiskTech 100 also names FICO as one of top six risk management tech vendors and Category Leader for AI Applications Mehr dazu