What Is PSD3? 4 Ways It Impacts Fraud Prevention
Understand the impact of PSD3 and the key changes it creates for fraud prevention specialists
FICO and Jersey Telecom Collaborate to Tackle Authorised Push Payment Fraud
Innovative combination of telephony signals and card data delivers first real-time solution to spot scams with early pilot reducing the number of people scammed by 41%
Survey: Banks Face Regulatory Changes, Increased Liability for Scam Fraud
Banks face increasing scam liabilities worldwide as regulators change reimbursement requirements, while consumers signal willingness to complain to regulators and banks
Breaking Down Silos: Fraud in Origination - Portuguese
Remove barriers to reduce credit risk and fraud exposure, enhance the customer experience, and drive business growth
Breaking Down Silos: Fraud in Origination - Spanish
Remove barriers to reduce credit risk and fraud exposure, enhance the customer experience, and drive business growth
Navigating Mortgage Market Shifts: Retention, Competition, and Smart Lending Strategies 2025
FICO World 25 Session Presentation
Real-Time Payments: 4 Requirements for Scam Protection Systems
How to design a multi-CSM (clearing and settlement mechanism) RTP solution for maximum fraud and scam protection
Scam Signal: Real-Time Scam Detection and Prevention
Solution Sheet: Combat APP scams. Protect your customers and prevent fraud losses through intelligent, real-time detection and intervention.
Survey: Real-time Intervention Is Key to Scam Protection
Consumers are facing rising scam exposure and losses, but banks can use a variety of tools to help fight the criminals and protect their customers
5 Key Strategies to Prepare for New Fraud Trends
Fraudsters adapt rapidly, always on the lookout for new ways to exploit weaknesses in fraud defences and find new routes to their victims. How can fraud teams respond?
Identity theft for digital fraud is on the rise in Brazil, says FICO
A survey conducted with 1,000 consumers indicates an increase in the practice, but also reveals consumer confidence in anti-fraud systems
FICO Study Reveals the Top 3 Findings Regarding Financial Fraud in Mexico
The '2023 Consumer Survey: Fraud, Identity, and Digital Banking' chapter for Mexico, by FICO, uncovered three insightful aspects about how customers perceive their bank.
33% of Colombians give up on opening a personal bank account when identity verifications are too complicated
Identity theft, transactions to third parties, and unauthorized use of credit cards are among the main concerns of Colombians
South Africa’s Nedbank Uses FICO Technology to Stop Financial Crime
Enterprise-wide Risk Intelligence Centre analyses data from across multiple systems to prevent fraud, money laundering and other financial crime.
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