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FICO World 2023 - Agenda Focuses on 3 Key Fraud Strategies

FICO’s annual conference is the place to learn more about making decisions at scale – not least for those fighting fraud

5 protecciones contra estafas que los clientes quieren de su banco

Learn the top five ways customers expect banks to improve their defenses against authorized push payment fraud and scams

How to Turn UK’s Consumer Duty Compliance to Your Advantage

With the clock ticking to the 31 July FCA deadline, a FICO roundtable looked at the scale of the Consumer Duty challenge

Survey: Do Customers Think Banks Are Fair to Scam Victims?

Banks face challenges when it comes to balancing the ease and convenience of real-time payments with prevention for authorized push payment fraud and scams

Real-Time Payments Survey Reveals Growth in Usage - and Scams

Real-time payments are a growing global phenomenon, but the shifting payments landscape is also giving fraudsters new attack vectors

Defending Your Fully Digital Wallet Against Fraud

Moving to a primarily digital wallet doesn’t mean sacrificing fraud protection – in fact, it means stepping up protection against scams
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Combatir el fraude de estafas con FICO

Self-calibrating analytics and customer communication tools provide the defences to stop authorised push payment scams

Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models.

Estafas de APP: ¿Qué impacto tendrán las propuestas del PSR en el Reino Unido?

As the PSR's response to authorized push payment fraud moves towards becoming law, what will the results be? Will there be unintended consequences? And what can banks do?

Pre-Delinquency Measures for Financially Vulnerable Customers

How well individuals respond to pre-delinquency measures often hinges on the strategies lenders use to engage with them

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes

5 Ways Digital Payments Will Change FIs and Fraud in 2023

New digital payments channels and methods will grow next year, giving new opportunities for fraudsters and scammers

Assessing Digital Identity — You Need to Ask “Who?” AND “Why?”

As customer interactions go completely online, digital identity verification and authentication help — but sophisticated authentication can’t stop all types of fraud

Our Scams Model Just Won an Award for Machine Learning

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why
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Herramientas de gestión de clientes de FICO®

The benefits of actively using FICO Customer Management tools and steps to achieving maximum value

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