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Top 5 Fraud and Financial Crime Posts of 2020: Biometrics & More

From biometrics to COVID and digital disruption, here were the fraud and financial crime topics that captured readers' attention

The Santa Challenge 5: Learn and Improve!

FICO has helped Santa deliver this Christmas - the next step in decision management is to see how he could do better next year

Financial Crime Predictions 2021: More AI & Ransomware

Regulators will look to tighten up on financial crime next year

UK Cards Report: Concerns Over Post-Christmas Payments

The FICO UK Credit Market Report for November shows a rise in card spending, raising concerns over post-holiday payments

The Santa Challenge 4: Fly with Fewer Reindeer!

Two of Santa's reindeer are self-isolating - how can he make the flight with less speed? FICO optimization shows him how!

European Fraud Predictions 2021: 5 Top Trends – with a Twist

Scams will become the number one fraud type, as confusion and anxiety over COVID and Brexit continue

Financial Policy Predictions 2021: Meaningful Changes Ahead

2021 is poised to bring about some meaningful and positive developments in Washington for the financial services industry

How to Protect Your Bank from Cryptocurrency Risks

FICO and Crystal Blockchain of Bitfury Group announce partnership to deliver real-time crypto-currency risk management

Fraud Predictions 2021: What Will the New Fraud Crucible Yield?

As digital payments push cash out of the way, consumers will take new ownership of their data

FICO Named Category Leader for Innovation

2021 Chartis RiskTech 100 also names FICO as one of top six risk management tech vendors and Category Leader for AI Applications

UK Credit Report: Is £90 Million in Unused Credit a Bad Thing?

Analysis of UK card trends shows scope for high spending over the holiday, perhaps leading some consumers into hot water

Fraud and Financial Crime Predictions 2021: Post-Pandemic Change Will Reign

The "COVID effect" will shape much of the fraud and financial crime landscape, creating an imperative around Know Your Vendor

The Santa Challenge 3: Match the Gifts to the Kids!

How will Santa get the right gifts to kids in a year when elves are in lockdown? The answer is optimization

What Is Decision Optimization?

This short video explains how decision optimization works in financial services, applying advanced analytics to determine decision strategies

How Can We Reduce the Impact of the Debt Tsunami?

The oncoming flood of delinquent debt is manageable - if you have the capabilities to do it

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