Alaska Compliance Fraud National 
FICO
JUNE 11, 2020
The good news is that FICO is on it—by leveraging machine learning, the FICO® Falcon Fraud Platform is able to capture the latest fraud trends and transform raw data into actionable insights. . Gas stations are a hotbed for fraud. Highest 3 fraud rate states: Nevada, Florida, Michigan. by Scott Zoldi.
CFPB Monitor
SEPTEMBER 28, 2016
General findings include the following: As of September 1, 2016, the CFPB handled approximately 982,400 complaints nationally, including approximately 28,700 complaints in August 2016. Many of these complaints are the product of company risk-based assessments, review for OFAC compliance, and consumer identification efforts.
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