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Siron Financial Crime Solutions Are Moving from FICO to IMTF

FICO

FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. FICO has worked with them extensively, and their commitment to quality, innovation and customer service makes them an ideal home for Siron and the Siron team.

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Global Fraud Trends: What’s Happening and What’s Next?

FICO

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud. Catch a Wave of Innovative Thinking. I Got Around – and Checked out the FICO World Innovation Center.

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A Digital Transformation Journey: The Humble Wallet

FICO

Innovation Born of Necessity Recently, my digital wallet visions were tested by my rusty golf skills. I had my phone with me and wondered if contactless payment technology would help me pay for a bucket of driving range balls. I was thinking to myself, “There is no way this bolt-on technology contraption is going to work.”

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Six Steps to Growth in a Global Economic Squeeze

FICO

Continuous Innovation, Fast Go-To-Market, Technology and Talent For traditional banks faced with more agile and digitally advanced competitors, the challenge can seem daunting. There are still plenty of opportunities for the innovators. Speed and Scale Scale matters more than ever as banks look to compete on technology.

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Defending Your Fully Digital Wallet Against Fraud

FICO

Defending against them requires a combination of tried-and-true tactics, as well as innovative new technology and approaches. The right technology and the right data, applied at the right time, can help – but only when you have the fundamental elements in place. in statistics, both from the University of South Carolina.

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Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi

FICO

Scott Zoldi , Chief Analytics Officer of FICO, is one of the driving forces of the artificial intelligence (AI) and decisioning technology that powers FICO® Falcon and an entire family of fraud-fighting solutions. Scott: As a manager on a fraud team, it’s important to understand what the model is focused on, and what it’s not.

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