Integrated Approach to Fraud and AML Compliance
Assessing best practice in tackling financial crime
Analyst/Partner Collateral
This whitepaper presents the findings of an independent research project carried out by Ovum on behalf of FICO. Over 100 banks were interviewed about their plans to bring their financial crime compliance and fraud functions closer together.
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White Paper
Data Spiders: Leveraging Transactional Data with Genetic Algorithms
Product Sheet
FICO® Loss Forecasting Service
Product Sheet
Adaptive Random Trees (ART)
White Paper
Data Spiders module for Model Builder
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