Articles with tag like: FICO

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FICO to improve Slovenská sporiteľňa's cash loan portfolio

News | Online & Mobile Banking | 28 Jun 2021

Slovakia-based commercial bank Slovenská sporiteľňa has selected FICO Decision Optimiser to improve portfolio management for its cash loan portfolio, according to IBS Intelligence

partnership, FICO, lending

FICO releases new version of its Falcon Fraud Manager

News | Digital Identity, Security & Online Fraud | 07 Jun 2021

FICO, an analytics software provider, has released the Fico Falcon Fraud Manager model for retail banking.

FICO, fraud management, fraud prevention, product upgrade, scam

UK banks struggle to cope with financial crime surge due to COVID-19

News | Digital Identity, Security & Online Fraud | 13 Apr 2021

As cases of fraud and money laundering have been rising during the COVID-19 pandemic in 2020, banks in the UK faced unforeseen challenges, according to a FICO survey.

survey, financial crime, fraud detection, banks, FICO

FICO partners with Crystal Blockchain to combat cryptocurrency ML

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

Analytics tools provider FICO has teamed up with Crystal Blockchain to help financial institutions combat money laundering involving cryptocurrencies.

FICO, partnership, digital currency, transactions , cryptocurrency, Crystal Blockchain, money laundering, risk score, miners, darknet

Analysis of UK credit card issuer data shows uplift in spending and payments

News | Cards | 11 Sep 2020

New UK credit card issuer data has shown uplift in spending and payments, according to Payments Cards & Mobile.

UK, credit card issuer, spending, payments, COVID-19, FICO

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

News | Digital Identity, Security & Online Fraud | 16 Jul 2020

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

FICO partners with OpenWrks

News | Online & Mobile Banking | 29 May 2020

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

News | Online Payments | 09 Apr 2020

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

News | Digital Identity, Security & Online Fraud | 09 Dec 2019

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

FICO adds features to its portfolio and acquires EZMCOM

News | Digital Identity, Security & Online Fraud | 18 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 25 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 23 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 12 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 16 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 03 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 29 Mar 2019

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

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

News | Digital Identity, Security & Online Fraud | 31 Jan 2019

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

News | Digital Identity, Security & Online Fraud | 16 Jan 2019

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

News | Digital Identity, Security & Online Fraud | 08 Jan 2019

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

FICO, fraud prevention, AI, fraud management