4 Benefits of a Cloud-Based Fraud & Financial Crimes Platform
As organizations move to converge fraud & financial crimes compliance onto a single platform, the cloud brings multiple benefits
FICO Named Category Leader for Financial Crime - Enterprise Fraud
2021 Chartis RiskTech 100 also names FICO as one of top six risk management tech vendors and Category Leader for AI Applications
PULSE Network Reduces Debit Card Fraud by 40 % with FICO
FICO and PULSE have partnered to implement a state-of-the-art fraud platform for real-time fraud detection
Out of Sight: How Banks Protect Consumers from Credit Card Fraud
Here are important facts on how banks and card issuers protect their customers from credit card fraud
UK Losses to APP Scams Are Surging — What Can Banks Do?
In this Q&A, Matt Cox shares tips for banks looking to combat APP scams
Is COVID-19 Leading to More Food Delivery Fraud?
Home food deliveries have jumped in the pandemic, but FICO data shows that food delivery fraud hasn't
New Data Shows 3x Jump in Medical Equipment Fraud
US card data shows how medical equipment fraud and medical services fraud have changed in the pandemic
5 claves para usar la IA y el aprendizaje automático en la detección del fraude
Si se lo hace correctamente, usar la IA y el aprendizaje automático en la detección del fraude puede permitir distinguir claramente entre comportamientos legítimos y fraudulentos, además de adaptarse a nuevas tácticas con el paso del tiempo
Convergencia de fraude y delito financiero
Check out what the industry is saying at this year's Aite Financial Crime Forum
Join Me at CBA Live for Fraud Prevention and Customer Experience
On September 30, hear senior fraud fighters discuss their strategies for fraud prevention
Comenzaron los FICO Decisions Awards 2021
Companies invited to submit their successful digital transformation projects
European Card Fraud — How the UK Drove Down Losses 8 %
European card fraud reduced by 2 % across 18 countries studied - but there were winners and losers
Fraud & COVID-19: Lessons Learned from the 2008 Recession
Spikes in CNP fraud, money mules and social engineering scams are rising - what should fraud managers take away from the successes and failures of the last global economic crisis?
Using Machine Learning Analytics to Detect Fraud Scams
Multi-layered self-calibrating analytics can solve the problem caused by a lack of tagged data
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