Tag: FICO

VeriPark and FICO partner to drive financial inclusion with AI in...

VeriPark, a global provider of innovative digital solutions, and FICO, a renowned analytics software company, have embarked on a partnership.

PULSE extends debit fraud protection deal with FICO 

US FinTech PULSE has extended its debit fraud protection deal with global analytics software provider FICO.

AI-driven attacks trigger a surge in global online payment fraud losses

Juniper Research, a leading expert in payment markets, projects global losses from online payment fraud will exceed $362bn.

FICO to transition its compliance business to IMTF

FICO, an intelligence software company, has reached an agreement to transition its Siron compliance business to RegTech firm IMTF.

Bank identity checks could push close to a quarter to competitors,...

A survey by FICO has found almost a quarter of UK-based respondents would move to a competitor if asked to visit branches or post documents when applying for an account.

FICO survey highlights evolving identity theft challenges in the online age

A survey by data analytics company FICO has found up to 4% of UK consumers believe their identity has been stolen online.

Clunky identity verification and AML practices hold back banks from winning...

Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.

One in five South Korean banks struggle to update their AML...

New research suggests that 23% of banks in South Korean banks have problems modifying their anti-money laundering compliance systems, according to a new survey from FICO.

The International Bank of Azerbaijan taps FICO for its fraud fighting...

FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.

UK banks ahead of US and Canada for integrating fraud and...

UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.

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