FICO

APRIL 12, 2017

FICO introduced behavioral analytics in the early 1990s and we currently analyze two-thirds of the world’s payment card transactions , in real time, for fraud. Now, FICO’s proven behavioral analytics can be applied by forward-thinking institutions to fight a wide range of financial crimes.

Financial Crimes 49

Financial Crimes Crime Suspicious Activity Report (SAR) SARS 49

FICO

JUNE 9, 2022

Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. Detect various money laundering that is currently routinely missed by empirical rules-based system, particularly when subjected to threat vectors.

Money Laundering 52

Money Laundering AML SARS AI 52

Seon

MAY 10, 2024

Read How It Works Defining an Efficient AML Case Management Solution An efficient AML case management solution combines real-time, direct-to-source data with advanced technological innovation, uniting AML and fraud detection and prevention within one platform – often under the FRAML moniker.

AML 52

AML Money Laundering SARS Suspicious Activity Report (SAR) 52

The Payments Association

MARCH 20, 2025

In this Q&A, NVIDIAs EMEA Payments & FinTech Leader, Georgios Kolovos, explains how AI is revolutionising fraud detection, risk management, and customer engagement in the payments industry. False positives in fraud detection remain a major challenge for payments companies.

Fraud Prevention 88

Fraud Prevention Suspicious Activity Report (SAR) Fraud Detection AML 88