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Warum benutzen Betrüger synthetische Identitäten?

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

Die FICO Decisions Awards 2021 sind jetzt eröffnet

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 erklärt, wie biometrische Daten den Grundstein für eine wirksame ID-Authentifizierung bilden

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

Mit dem „Allrad“-Ansatz im Kampf gegen Antragsbetrug in der Autofinanzierung

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.
Mann

FICO® Falcon® Fraud Manager

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