Tag: FICO

Juniper Research projects global losses from online payment fraud will exceed $362bn over the next five years.

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

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.

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

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.

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.

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 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.

Just under three quarters of Asia Pacific banks believe fraud cases in the region will increase ‘moderately or significantly’ during 2019, according to a study from FICO.

FICO, a provider of compliance and counter criminal solutions, has received five new patents for fraud, AI and advanced analytics.