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Canada Banking Survey 2019

For many years the Canadian banking industry has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more effective financial crime* ...

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Germany and Austria Banking Survey 2019

For many years the banking industry in Germany and Austria has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more effective fin...

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Nordics Banking Survey 2019

For many years the banking industry in the Nordic region has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more effective finan...

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USA Banking Survey 2019

For many years the US banking industry has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more effective financial crime* manage...

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What Is Telecom Subscription Fraud — and How Can You Fight It?

Fraud is a serious concern for the communications industry, with proceeds and services used by organised crime and terrorist networks. Whilst reliable statistics are difficult to come by, industry association Communications Fraud Control A...

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5 things FICO is doing to help Lenders turn financial dreams into reality for consumers

See what FICO is doing to help Lenders turn financial dreams into a reality for consumers.

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FICO® Fraud Solutions for Telecommunications

Communications service providers (CSPs) saw fraud losses of over $29 billion globally in 2017 alone. Clearly, they must manage these risks; however, this must be accomplished in a way that drives a great customer experience and growth of t...

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What’s New in FICO® Small Business Scoring ServiceSM 7.0

This version of FICO® Small Business Scoring ServiceSM (SBSSSM) solution is the culmination of FICO’s most advanced modeling technologies, such as FICO® Model Builder and advanced segmentation, combined with over 20 years of FICO small bus...

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5 things FICO is doing to help Lenders turn financial dreams into reality for consumers

5 things FICO is doing to help Lenders turn financial dreams into reality for consumers

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FICO® AML and KYC Compliance Solutions for Telecommunications

The business models for communication service providers (CSPs) are evolving. CSPs increasingly are involved directly in financing expensive new mobile devices for customers. And CSPs have begun to offer platforms for financial services suc...

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Best Practices in Planning an Analytic Project

Every project is different, so it would be impossible to put together a standard template for designing a predictive modeling project. However, there are key design issues that can be considered generally applicable. The following suggesti...

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Decisions and Scoring as a Service

Banks, credit unions, and other lenders are constantly challenged to lend responsibly, improve customer experience, increase profitability, and advance their competitive positions. Achieving these goals without taking on more credit risk, ...

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FICO® Pattern Discovery

As industries embrace analytics, organizations are now being asked to adopt more sophisticated analytic solutions than in the past. These include machine learning and prescriptive analytics because of their potential to directly increase b...

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Score Validations

When you start using scoring in small business credit origination, you need to know which score cutoffs to use to automate decisions. Performing a model validation proves exactly where cutoffs should be set on your account population to ap...

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Predicting First-Party Fraud: Bridging the Chasm Between Credit Risk and Fraud

For most financial institutions, credit risk and fraud are two distinctly different departments. However, credit risk and fraud functions touch almost every point of the customer lifecycle—from marketing to origination to management to clo...

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FICO® Forecaster A FICO® Xpress Insight solution

Whether creating demand generation or other time-series forecasts, leading organizations are asking how they can build faster forecasts, improve their accuracy and better involve their business teams—and the answers don’t lie in massive sp...