3 Things Banks Can Do to Tackle Push Payment Fraud
The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.
Fighting Financial Crime in Eastern Europe
The system enables Belgazprombank to comply with regulations on financial crime in Eastern Europe by blocking financial transactions and freezing funds related to persons involved in terrorist activities.
How to Address Overpayment for Mobile Phones
Ofcom are currently consulting on how to address overpayment for mobile phones - is better customer communication the answer?
AML Case Management: A Better Approach
Clearly, we need other approaches to AML case management than hiring investigators. An increase in both effectiveness and efficiency of the overall compliance process is required.
FICO Decisions Awards 2018 Now Open
Calling all analytic heroes! The FICO Decisions Awards 2018 are now open.
What Is FRAML? And Why Is It Important?
FRAML stands for Fraud and Anti-Money Laundering. This simple term encompasses a very important trend, particularly for ...
Will PSD2 and SCA Ruin Your Customer Experience?
Alarmingly, from RFPs we’ve seen at FICO, many banks are creating systems that will either be non-compliant with SCA or will create an unacceptable customer experience
Data-Driven Strategies: Looking Beyond the Commonplace
In this post, I explore the benefits of applying data-driven techniques to strategy design.
Average U.S. FICO Score Hits New High
For the first time, the average FICO® Score in the U.S. has reached 704, showing a steady upward trend in US credit quality.
How Loan Restructure Optimization Works
Loan restructure optimization uses mathematical optimization to identify which customers should receive a restructure of...
How To Fight Identity Fraud: Q&A with Andy Procter
It's a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. We speak to Andy Procter, FICO's own fraud specialist about how to fight identity fraud,
$13,5M Loss Shows Why Layered Fraud Defences Matter
Cosmos Bank recently had $13,5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.
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