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

FICO

The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. Julie and I covered a range of topics, kicking off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?” Fun, Fun, Fun. TJ holds a B.S. See all Posts.

Fraud 52
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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Collectively, late payments and rising interest rates are likely going to put a squeeze on the 100-plus BNPL firms operating globally. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS.

Fraud 52