Fraud expert Matt Cox explores how to protect customers from scams

An estimated 10% to 15% of auto finance companies’ bad debt book classify as first-party fraud.

With the COVID-19 crisis and the increase of social distancing, the use of contactless payments is rising. What does this mean? Is it a safe method? Check it out!

Criminals are taking advantage of the pandemic to profit from COVID-19 scams - here are some pointers

Here are three practical tips for institutions looking to improve fraud and financial crime management

Using the FICO Falcon Platform, UBS Card Center has achieved award-winning results

FICO analytics can identify more low-value card fraud, an important next step in stopping criminals

As CNP fraud targets the online growth in luxury spending, new analytics improve the velocity of detection

UBS Card Center’s fraud team used the latest AI and machine learning capabilities in the FICO® Falcon® Platform to stop 84% more fraudulent transactions

As one of the first companies to use the FICO Falcon Platform's machine-learning adaptive analytics capability, EnterCard is able to rapidly respond to shifts in fraud patterns.

I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2.6 billion payment devices.

With a view to stopping real-time payments fraud, FICO recently released the Retail Banking Consumer fraud model.

Machine learning analytics must be a critical part of a financial institution’s application fraud control strategy.

The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.

In terms of detecting fraudulent card transactions, there’s only one data source that offers the most predictive power, hands down: other card transactions, and lots of them.