FICO

FEBRUARY 17, 2023

Innovation Born of Necessity Recently, my digital wallet visions were tested by my rusty golf skills. Changing Payments Channels, Changing Strategy The e-wallet market is projected to hit nearly $1 trillion by 2030. TJ holds a B.S. in computer science and a M.S. in statistics, both from the University of South Carolina.

South Carolina 52

South Carolina Fraud Management Payments 52

FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. The banking and financial services industry must evolve their fraud-fighting strategies at an equally relentless pace to stay one step ahead. Last year in the UK, nearly 41% of fraud losses were due to scams.

Fraud 52

Fraud Strategy Analytics South Carolina 52

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Each type of financial crime has a specific profile.

Conference 195

Conference Payments Fraud Data 195

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Fraud and money-laundering are closely connected. Can you elaborate on that?

Compliance 81

Compliance Technology Fraud Analytics 81

Gonzobanker

DECEMBER 20, 2019

It is an innovator with tech (e.g., If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo. Netflix co-founder Marc Randolph said the leading trait of an innovator is identifying pain.

Idaho 148

Idaho Conference Data Marketing 148