Articles with tag: fico

Found 25 results in 204 milliseconds.

Corinium and FICO's report reveals an increased demand for AI during COVID-19

16 Jul 2020 | Digital Identity, Security & Online Fraud

FICO has released  a new report from the market intelligence firm Corinium that found the demand for AI, data, and digital tools is soaring amid the COVID-19 pandemic.  

Corinium, FICO, artificial intelligence, COVID-19, AI, analytics, data, pandemic, coronavirus, digital products

Eficode continues international expansion in the financial sector

12 Jun 2020 | Payments General

Bankdata, a large financial technology companies in Denmark, has selected Eficode ROOT DevOps platform.

Eficode ROOT DevOps platform, BankData, financial institutions, Denmark, banking, cloud, security,

FICO partners with OpenWrks

29 May 2020 | Online & Mobile Banking

US-based analytics and decision management provider FICO has partnered with OpenWrks – a provider of Open Banking based digital engagement applications.

FICO, partnership, open banking, OpenWrks, US, digital, UK, AI, technology, payments

FICO to support businesses set up new payment schedules

09 Apr 2020 | Online Payments

Global analytics software company FICO has created a set of digital scenarios that can help lenders, telecom providers, and others to set up new payment schedules that help customers seeking immediate relief.

FICO, telecom, lending

FICO's Fraud Map reveals GBP 671 mln card fraud losses in UK 2018

09 Dec 2019 | Digital Identity, Security & Online Fraud

Analytics software company FICO has unveiled its annual interactive European Fraud Map, showing that card fraud losses in UK hit GBP 671 million in 2018.

FICO, fraud map, UK, card fraud, fraud losses, fraud mitigation, accounts, money laundering, banks, threats, stolen data

Volvo chooses FICO for vehicle subscription service onboarding

03 Dec 2019 | Ecommerce

Volvo Cars has selected FICO Decision Modeler to onboard customers to its new Care by Volvo service.

Volvo Cars, subscription, onboarding customers, partnership, car sharing, online credit reference checks, FICO Decision Modeler

FICO adds features to its portfolio and acquires EZMCOM

18 Nov 2019 | Digital Identity, Security & Online Fraud

FICO has added two new product families to its portfolio, and to support this initiative, the company has acquired EZMCOM.

FICO, acquisition, EZMCOM, identity, proofing, authentication, onboarding, biometrics, behavioural authentication, eKYC, PSD2, SCA, banks, security

Visma Connect and FICO offer anti-financial crime software in Europe

25 Sep 2019 | Digital Identity, Security & Online Fraud

Visma Connect has teamed up with FICO to enable the delivery of FICO’s Anti- Financial Crime solutions for KYC, AML and real-time sanctions screening to banks, fintechs, and payments institutions.

software, AI, financial crime, Visma Connect, partnership, FICO, AML, KYC, partnership, Europe, banks, fintechs

FICO to address new forms of fraud and financial crime with Falcon X

23 Sep 2019 | Digital Identity, Security & Online Fraud

FICO has announced the FICO Falcon X solution, delivering AI and machine learning technology aimed at preventing new forms of fraud and financial crime.

FICO, fraud prevention, financial crime, AML, machine learning

Arachnys, FICO to help financial organisations in managing corporate KYC and compliance requirements

18 Sep 2019 | Digital Identity, Security & Online Fraud

FICO has announced a partnership with Arachnys to enable financial organisations and their customers to benefit from a faster onboarding experience and record management.

Arachnys, FICO, partnership, financial organisations, management, KYC, compliance, onboarding, AML, due diligence, KYC, risk scoring, regulations

UK banks take an accelerated approach to merge fraud, financial crime operations

12 Sep 2019 | Digital Identity, Security & Online Fraud

Most UK banks plan to integrate their fraud and financial crime compliance systems and activities, in response to new criminal threats and punishing fines, according to Ovum.

FICO, Ovum, research, financial crime, study, AML, technology, banksing, retail banks, UK

APAC banks believe fraud cases will increase in 2019

16 Apr 2019 | Digital Identity, Security & Online Fraud

A recent poll by FICO has concluded that 74% of Asia Pacific banks believe that cases of fraud in their country will increase in 2019.

banking, fraud, FICO, APAC, survey, study, CNP fraud

T-Mobile secures supply chain with risk scoring from FICO

03 Apr 2019 | Digital Identity, Security & Online Fraud

T-Mobile, a US-based mobile carrier, will use the FICO Cyber Risk Score as a key quantitative risk metric in its vendor management program.

T-Mobile, FICO, Cyber Risk Score, data protection, GDPR, machine learning, supply chain, US

Equifax, FICO to address key needs across risk and fraud for FIs

29 Mar 2019 | Digital Identity, Security & Online Fraud

FICO and Equifax have introduced the Data Decisions Cloud to address key needs across risk and fraud for financial institutions.

Equifax, FICO, risk management, AML, KYC

GBM, UKs Banfico partner on open banking solutions

25 Mar 2019 | Payments General

Bahrain-based Gulf Business Machines has partnered with UK-based Banfico to help FIs adopt open banking solutions.

GBM, Gulf Business Machines, Banfico, partnership, Bahrain, Middle East, UK, Europe, open banking solutions, Central Bank of Bahrain, Digital Transformation, fintech, fintech hub, GDPR

Norfico launches The Tokenizer - an information platform on tokens

20 Feb 2019 | Cryptocurrencies

Norfico has launch The Tokenizer, a European news and information platform dedicated to the coming revolution of blockchain based tokenization and security tokens.

Norfico, the tokenizer, blockchain, tokens, security tokens, liquidity, Denmark, token industry

Only half of UK consumers give phone numbers for extra authentication steps

31 Jan 2019 | Digital Identity, Security & Online Fraud

A new FICO survey has revealed that only half of UK consumers are willing to give their bank or card issuer details for extra authentication steps.

FICO, multi-factor authentication, PSD2, report

FICO, Conductor team up for card fraud protection in Brazil

16 Jan 2019 | Digital Identity, Security & Online Fraud

FICO has partnered with Brazil-based specializer in electronic payments Conductor, to protect Brazilian payment cards from fraud.

FICO, Conductor, partnership, cards, fraud protection, Brazil, omnichannel, payments, debits, mobile payments, fraud prevention, transactions, AI

FICO receives five patents related to fraud prevention and AI

08 Jan 2019 | Digital Identity, Security & Online Fraud

Analytics company FICO has received five new patents related to fraud, artificial intelligence (AI) and advanced analytics.

FICO, fraud prevention, AI, fraud management

Bank of Azerbaijan chooses FICOs solution to prevent financial crime

11 Dec 2018 | Digital Identity, Security & Online Fraud

The International Bank of Azerbaijan has teamed up with FICO to use its TONBELLER software to take an integrated approach to fighting money laundering and terrorist financing.

International Bank of Azerbaijan, partnership, AML, KYC, onboarding, financial crime, transaction monitoring, FICO