Bankinganalyticsblog.fico. | BIIA.com | Business Information Industry Association

Customer Centricity Success Story: Reducing Compliance Risk

by Joachim Bartels | Aug 2, 2014 | Analytics, Compliance, Consumer Credit Information, Credit Bureau News, Credit Scoring & Decision System, FICO (Fair Isaac), International, The BIIA Network, United States, Users of Information | 0 |

FICO shares the story of a client, which it refers to as Bank C, which was fined by regulators for...

Asia Pacific Chief Risk Officers Navigate New Waters

by Joachim Bartels | Feb 6, 2014 | Analytics, Asia Pacific, Australia, Consumer Credit Information, FICO (Fair Isaac), India, Lending Solutions, Risk Solutions - Prediction, Users of Information | 0 |

At a panel discussion which FICO hosted in a recent conference in Indonesia, an Australian attendee stated that today’s CRO needs to be “part lawyer, part risk manager and part product manager to succeed.” Clearly, the role of...

Country Risk Climate Central and Eastern Europe: The “Tug of War” between Sales and Risk Is About to Increase

by Joachim Bartels | Jan 23, 2014 | BIG DATA, Country Risk Information, Uncategorized | 0 |

FICO’s latest European Credit Risk Outlook, developed with EFMA, contains a snapshot of how risk managers in Central and Eastern Europe see the next six months. This region represents a great diversity of economies, at different...

Non-Monetary Clicks Betray Fraudsters in Retail Banking

by Joachim Bartels | Jan 12, 2014 | Credit Scoring & Decision System, FICO (Fair Isaac), Fraud Solutions, Uncategorized, Users of Information | 0 |

FICO has used non-monetary variables in two recent online banking models for international banks, leading to significant added fraud detection. Last summer, a $1.5 million bank/wire fraud case garnered quite a few news...

FICO Analytics Predictions for 2014

by Joachim Bartels | Dec 27, 2013 | Analytics, BIG DATA, BIG DATA, Compliance, FICO (Fair Isaac), Regulatory News, Uncategorized, United States, Users of Information | 0 |

Andrew Jennings stated in his latest Bankinganalyticsblog.fico.com that 2013 has been quite a year in banking analytics – regulatory challenges, growth opportunities, new fraud threats, and the surge of mobile as the hot channel...