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Global analytics software company FICO has released a new survey which shows that fraud protection can be a differentiator when Brits choose a financial account provider.
FICO, fraud prevention, survey, biometrics, identity verification
UK-based telecommunications company Vodafone has teamed up with analytics software firm FICO to review new fraud risks and mitigations due to the adoption of digital channels.
FICO, digital identity, fraud prevention, online authentication, identity verification, partnership
partnership, FICO, lending
FICO, fraud management, fraud prevention, product upgrade, scam
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
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
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, FICO, artificial intelligence, COVID-19, AI, analytics, data, pandemic, coronavirus, digital products
FICO, partnership, Open Banking, Openwrks, US, digital, UK, AI, technology, 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
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 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 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 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
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
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