FICO

JULY 1, 2022

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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FICO

JUNE 23, 2022

Julie and I kicked off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?” The pandemic had a significant impact on some organizations, as we had overseas first lines [of fraud operations] shut down for periods of time.

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FICO

SEPTEMBER 20, 2022

My colleague Dr. 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. How Does Responsible AI Fit into Fraud Operations? Thu, 08/22/2019 - 12:37. by TJ Horan.

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FICO

FEBRUARY 9, 2023

I’m curious as to how they balance their goals of delivering growth while managing the headache of rising interest rates, inflation and tightening budgets. They’re also operating against an increasingly competitive backdrop amid consumer expectations for faster, smarter, suitably tailored and personalized experiences. TJ holds a B.S.

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FICO

AUGUST 3, 2022

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

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FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. FICO’s award-winning behavioral analytics technology , for example, is proving to be a powerful weapon in the war against scams. The technology is ahead of its time. Looking as far ahead as 2030. TJ holds a B.S.

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