There is an art-form to lending but it needs to be backed by science. This is especially true in making the origination ...

Here’s my advice for 2019 in a nutshell: With IFRS 9 impacts and €780 billion of NPL in Europe alone, stop reading about AI and start thinking about optimization.

The directives are clear for all EU entities, and the lack of compliance in the recent Baltics case has hurt the bank's share price and reputation.

My recent patent work has laid a foundation for what I predict will be the tech industry’s biggest development in 2019: ethical AI.

This holiday season should be a joyous one — for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.

Regulatory efforts may prove valuable, but banks and law enforcement still need to use SARs more effectively, and that’s where cognitive analytics for AML can be a tremendous boon.

Detective Jesse Gossman provides insights on how to better fight synthetic identity fraud and fake Social Security numbers through multiple layers.

The view that pricing optimisation outcomes focus squarely on a customer’s price sensitivity may be short-sighted.

SABF brings together consumer advocates, credit educators and community leaders to help consumers learn about credit scores and financial tools to help them achieve their dreams.

Behavioral profiling approaches are extremely important in tackling fraud that happens when banks share financial data with third parties through application programming interfaces.

FICO’s capabilities in a broad range of anti-fraud functions resulted in consistently good scores across the defined categories for the Chartis enterprise fraud report.

Scott Zoldi discusses using advanced analytics to deliver highly personalized customer experiences and how to "operationalize" those analytics.

In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.