How Banks Can Help During US Federal Furlough
Banks and fintechs and other FIs have an opportunity to help customers affected by federal shutdown with flexible collection solutions.
Financial Crime Compliance Predictions 2019: Stop the Scandals!
Due to all the fines and scandals in 2018, I am convinced that AI will play a more important role in financial crime compliance.
Making Debt Restructures Work When Interest Rates Rise
Debt restructures are challenging in markets with increasing interest rates, as many organisations impose policy restrictions that virtually prevent reasonable restructures.
Deep Dive: How to Make "Black Box" Neural Networks Explainable
Neural networks are a powerful form of machine learning, but their black box nature often defies explainability. We have found a solution to this problem.
Top 5 Collections Posts for 2018: NPL, DCAs and IFRS 9
How are regulations changing approaches to collections and recovery? Those discussions drove the most-viewed posts on the FICO Blog last year in the Collections & Recovery category. Here are the top five posts from 2018.
Top 5 Analytics Posts for 2018: Optimization, AI and More
As advanced analytics permeated nearly every industry in 2018, FICO's thought leaders continued to push it into new areas. Here were the top 5 posts in the Analytics & Optimization category last year.
Top 5 Risk & Compliance Posts 2018: FICO Scores and More
What are the most read blogs in Risk & Compliance in 2018? This blog looks at the top 5 posts last year; unsurprisingly, topics around FICO Scores were of great interest.
Top 5 Fraud & Security Posts 2018: AI and Machine Learning
The tremendous interest in AI and machine learning drove the readership on the Fraud & Security blog in 2018. Here are the five posts with the most views.
Fraud Analytics for Open Banking: Multi-Layered Self-Calibrating Models
Regarding fraud analytics for open banking, unsupervised machine learning can be a strong weapon for fighting financial crime events
How Avis Europe Uses Optimization to Make Real-Time Decisions
A case study in Business Intelligence shows some of the benefits Avis achieved using optimization to solve supply chain issues and make real-time decisions.
Tax Evasion: Have We Learned the Panama Papers Lesson?
To comply with tax regulations, it is a must for a bank to check customers against these lists to avoid non-compliance, a damaged reputation and the support of illegal activity.
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