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FICO Receives Analytics 50 Award for FICO Score XD

Drexel University’s LeBow College of Business and CIO.com have named analytic software firm FICO a winner of the Analytics 50 Awards for the second year in a row.

Stressed by Financial Crime? Here’s Some Advice

We asked Frank Holzenthal and Claudia Haberland of our TONBELLER team to address some of the issues that are stressing out compliance officers

The Future of AI — A Society of Inclusion

We have barely tapped the power of AI to improve the lives of people who are excluded from many of society’s benefits.

Application Fraud – From Identity Theft to First-Party Fraud

Identity theft, also known as third-party fraud losses, is just the tip of the application fraud iceberg. First-party fraud can be 10 times as much.

Foreign Tax Compliance Reporting — FATCA vs. CRS

Between FATCA and CRS, some financial institutions are starting to think they need two compliance systems. That's the wrong approach.

How New Risk Analytics Stress-Test Individual Consumers

Want to know which consumers will more likely default when they encounter an unpredicted financial stress situation in the future? Traditional risk scores won’t give you the full picture.

FICO World 2018 - Bring Us Your Success Story

We invite you to submit a session proposal for FICO World 2018, which will be held in Miami Beach April 16-19.

The Future of AI — New Jobs for a New World

Supervised by human guardians defending against a Terminator-like monster, the power of AI will be harnessed to improve our society and human life quality.

Collections Managers — Do You Have “Willful Blindness”?

It’s easy to ignore what’s right in front of our eyes — and I’m afraid that I see many examples right here in the UK credit industry.

Regtech: We Help Nonprofits Do Good by Stopping Bad

The last thing an organization with the tagline “We Power Good” wants to do is inadvertently power bad things — things like money laundering, tax evasion or terrorist financing. That’s why GVNG is now working with FICO.

The Future of AI: The Revolution Faces a Challenge

With advancements in AI research, we can expect a lot of really interesting developments and also a few technologies that used to be science fiction. But to foster AI's growth, we also need to solve a big technical challenge.

We Need Defensive AI to Protect Us From AI Attacks

My recent work at FICO to make AI better has drawn upon my background in theoretical physics to create what we call defensive AI. This is needed, because AI-based attacks are not science fiction — they are happening today.

The Future of AI: Less "A" and More "I"

Why do we call artificial intelligence "artificial"? Why don't we just call it intelligence? Because even though AI often does exactly what we want extremely well, it sometimes gets it horribly wrong.

Where — and Why — EFL Alternative Credit Scores Work

Does EFL’s psychometric scoring work across countries, cultures and population segments?

AML on AWS: Breaking Through the Compliance “Cloud Ceiling”

I predicted last year that in 2017 financial crime compliance would break through the “cloud ceiling,” and we are certai...

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