Analítica de fraude para banca abierta: perfiles de comportamiento
Behavioral profiling approaches are extremely important in tackling fraud that happens when banks share financial data with third parties through application programming interfaces.
FICO Named a Category Leader for Enterprise Fraud Tech
FICO’s capabilities in a broad range of anti-fraud functions resulted in consistently good scores across the defined categories for the Chartis enterprise fraud report.
VIDEO: Dr. Scott Zoldi Talks About Operationalizing Analytics
Scott Zoldi discusses using advanced analytics to deliver highly personalized customer experiences and how to "operationalize" those analytics.
Application Fraud: How Do Synthetic Identities Get Created?
In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.
Precios justos con optimización de precios
Algunas personas creen que la aplicación de la optimización de precios se aprovecha de los clientes insensibles al precio. En realidad, contar con un motor potente de fijación de precios es más necesario que nunca.
Machine Learning for AML Gives Pros “Superhuman” Powers
Uncovering hidden patterns in money movement makes machine learning for AML a very attractive enhancement to existing AML operations.
How Decision Management Powers Growth at African Bank
Vere Millican discusses the role of decision management technology in the success of African Bank.
Why Account Management Scores Matter – in Russia and Beyond
In this post, I will share analysis that shows why using account management scores in addition to account origination scores is important.
11 Black Friday Fraud Tips from FICO
Here are 11 simple ways for shoppers to protect themselves from Black Friday fraud while splurging on seasonal bargains.
FICO Recognized as a Top Ten RiskTech Firm
The Chartis 2019 RiskTech100® report ranked FICO as one of the top 10 companies and FICO won awards in Innovation, AI, and Cyber Risk Quantification.
Synthetic Identity Fraud: Interview with a Detective (Video)
In this video, detective Jesse Gossman shares how synthetic identities are used, and the risks associated with Credit Profile Numbers (CPNs).
MIP Benchmarking: Don't Abuse the Standards
The mathematical optimization community already has a clear set of standards for MIP benchmarking - these should be followed.
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