5 Essentials to Look for in a Platform to Fight Fraud and Financial Crime
Choosing the decisioning platform for your organization to combat fraud and financial crime
FICO integra la detección de fraudes y estafas en el modelo FICO Falcon Retail Banking 3
FICO’s new Scam Detection Score identifies 50 % more scam transactions compared to the standard fraud score
COVID Vaccine Fraud: Be Wary of the Scammers
Review the latest scams emerging and run through a checklist of how to protect yourself and your loved ones
Open Banking: Will COVID-19 Unleash a Pandemic of Fraud?
There is an urgent need for open banking fraud detection, even before banks have sufficient data to train supervised fraud detection models
Falcon Intelligence Network: A Fraud Consortium for Fraud-Fighting Machine Learning Innovation
How FICO uses global payments data to accurately prevent the next fraud event across a wide range of payment types and channels
Conductor Increases Fraud Detection by 25 %
Leading Banking-as-a-service platform in Latin America integrates FICO Falcon Platform
5 Ways to Protect Yourself Against Tax Refund Fraud
Looking for Your Tax Refund? So Are Fraudsters.
How to Choose the Right Enterprise Fraud Solution
FICO’s recent Chartis ranking as Category Leader reflects best-in-class enterprise fraud management solutions
What is the Electronic Consent Based Verification Service (eCBSV)?
Will eCBSV stop synthetic identity fraud?
Trusted AI: The Challenge of Monotonicity and Palatability
In part 1 of this series, I explore why it's vital - and difficult - to achieve monotonicity and palatability in certain AI models
Illegal Wildlife Trade: What Banks Must Do
Gain insights on combatting money laundering and the illegal wildlife trade
Fraud and Financial Crimes Convergence: People and Processes
A Fireside Chat with Julie Conroy, Research Director of Aite and TJ Horan, VP of Product Management at FICO
Credit Card Fraud: It’s Still a Thing (and as Big as Ever)
COVID-19 has created new fraud schemes and fuelled a USD 28B global problem
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
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
Dé el siguiente paso
Comuníquese con FICO para recibir respuestas a todas sus preguntas sobre productos y soluciones. ¿Le gustaría convertirse en un socio empresarial? Contáctenos para obtener más información. Esperamos que contacte con nosotros pronto.