FICO Community Fraud & Financial Crime Blog
1,000 FOLLOWERS
Read the latest about fraud financial crime technology, product, and industry trends from FICO experts. The FICO Community gives you one place for up-to-date technical information, peer engagement, and innovation related to FICO products, solutions, and industry insights.
FICO Community Fraud & Financial Crime Blog
1M ago
How do banks use Queue Attribute Values (QAVs) in their Queuing strategies? Discover our top three tips for an efficient Queuing set-up in part 2 of FICO expert, Naomi Palmer's Efficient Rule Writing Series here ..read more
FICO Community Fraud & Financial Crime Blog
2M ago
Explore efficient rule syntax for FICO Falcon Fraud Manager in part 3 Naomi Palmer’s efficient rule writing series here ..read more
FICO Community Fraud & Financial Crime Blog
2M ago
With suspicious behavior and scammers lurking on the horizon, it's time we challenge the customer journey to increase customer self-resolution rates ..read more
FICO Community Fraud & Financial Crime Blog
2M ago
What is logic-checking and how does it play an important part in the fraud rule approval and peer-review processes? Discover more about logic-checking and fraud investigation in part 4 of FICO expert, Naomi Palmer’s Efficient Rule Writing Series here ..read more
Fraud and Financial Crime: FICO® Community Blog
2M ago
What is a Scam and how does it differ from Fraud? Learn more about FICO's scams detection model and what steps financial institutions can use to fight scams here ..read more
Fraud and Financial Crime: FICO® Community Blog
2M ago
Your financial institution has worked hard to prepare fraud strategies in advance of the holiday shopping season. Now what? Discover how to implement holiday fraud strategies with FICO expert, Luke Carr here ..read more
Fraud and Financial Crime: FICO® Community Blog
2M ago
In case you missed it, we wanted to take some time to look back at some of the most popular blogs of 2021. Checkout our end-of-year Community review here ..read more
Fraud and Financial Crime: FICO® Community Blog
2M ago
How can we improve our fraud losses and protect our customers and their personal information? Join FICO expert, Audrey Olsen in part one of her CCS Use Case series where she explains how to combat fraud using inbound voice carousels here ..read more
FICO Community Fraud & Financial Crime Blog
2M ago
We know that our clients are busy, so we like to give you many ways as possible to get the information you need to run a successful Fraud Prevention business. With that in mind, we are excited to introduce our brand-new Fraud Matters Podcast. It’s the ..read more
FICO Community Fraud & Financial Crime Blog
2M ago
To understand fraud, fraud prevention and fraud detection, you ultimately have to understand behavior. This blog covers how to improve your fraud protection using social network analytics ..read more