AML: ¿está controlando correctamente al propietario efectivo final?
The availability of leaked documents such as the Paradise and Panama Papers provides an alternative source of data that can help identify suspicious organizations
La plataforma FICO admite Care by Volvo
FICO® Decision Modeler to onboard customers for Volvo Cars’ new vehicle subscription service
5 Ways To Provide Better Customer Service In Collections
Are you using the right technology solutions to enhance your operations, improve your bottom line and deliver better customer service in collections?
Collections: UK Card Trends Show Delinquent Balances Mounting
2-cycle balances growing for cards raise issues around Persistent Debt
Which Consumer Segments Have Driven the Average FICO Score Higher Over the Past Decade?
A closer look at how much the national average FICO Score has been impacted by notable changes in the FICO scorable population
Financial Crime Compliance Predictions 2020: More AI and Robots
The key to reducing false positives while detecting more money laundering and other financial crimes is to radically improve detection
Alerta del Black Friday: 16 consejos para evitar el fraude
How to stay safe from fraud at ATMs and online, plus how to avoid becoming a money mule
Beyond Biometrics: Three Ways We Make Sure It’s Your Customer
The new rules of authentication demand multiple methods, which we provide in our latest solutions
Do You Realize What Business You’re Really In?
As Digital Disruption complicates financial services firms’ best-laid customer centricity and decisioning plans, it is easy to lose sight of long-term business strategies.
Video: Twenty Years of Fraud-Fighting Success at UBS Card Center
Using the FICO Falcon Platform, UBS Card Center has achieved award-winning results
Chartis RiskTech 100: FICO #1 Innovator for Third Consecutive Year
FICO also number one again in artificial intelligence and cyber risk quantification
How to Reduce AML False Positives and False Negatives
Changing the threshold is a zero-sum game - what's needed is better accuracy
ICYMI: Watching the Platform Become a Launch Pad at FICO World 2019
The Platform has really grown as the launch pad that is rocketing entire companies to new levels of technical and business heights.
Solving the “Black Hole Problem” with First-Party Fraud
A conversation with Aite Group's Julie Conroy and Neuro-ID's Jack Alton.
A Deep Dive into the Distribution of the FICO Score Across the US
What states and cities have the highest average FICO Score?
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