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
ANZ (The Australia and New Zealand Banking Group Limited)
ANZ Introduces Daily Transaction Scoring from FICO to Improve Credit Risk Decisions for 7M Customers
Determining the Next Best Action to Grow Customer Relationships
Next best action strategies and technology balance growth and risk for banks, while advancing customer relationships
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
How Nationwide Replaced Legacy Systems with FICO® Platform to Modernize Mortgage Decisioning
Nationwide shares how this digital modernization cut credit decision times by 50% and created a more agile, scalable lending experience for millions of customers.
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
Westpac NZ Wins FICO Award After Successfully Adopting Platform and Enterprise Decision Analytics
Leading New Zealand bank with more than 1.5 million customers wins FICO Pioneer Award for its advanced decision innovation
HSBC Achieves 15% Uplift in Monthly Card Spend Using FICO's AI-Powered Optimization
FICO® Platform delivers standout results in credit line assignment; HSBC wins 2024 FICO Decisions Award
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
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