Remove 2022 Remove Fraud Remove Retail Remove Risk Management
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158 companies helping retail banking leaders protect consumers from fraud, manage risk, and more

CB Insights

As fraud and cyber threats become more prevalent and sophisticated, retail banks’ mandate to protect their customers, comply with regulatory mandates, and assess risk across their entire organization has become more important than ever. get the state of fintech q2 2022 report before anyone else. First name.

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Meet Our 2022 FICO Decisions Awards Judges

FICO

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

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FICO is a Top 10 RiskTech Company in the 2022 Chartis RiskTech100® Report

FICO

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). Financial Crime – Enterprise Fraud. Retail Credit Analytics. 2022 marks the 16th annual RiskTech100® report.

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Defending Your Fully Digital Wallet Against Fraud

FICO

Both from a cash and a fraud perspective, my curiosity was piqued, and I fell down the rabbit hole to learn more. In the UK more than 23 million people used basically no cash in 2022. The ATM population peaked at around 470,000 total devices in 2019 , but dropped to 456,000 in 2022. Where Did My Cash Go?

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FICO Ranks Top 5 in the 2023 Chartis RiskTech100® Report

FICO

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. Fri, 06/03/2022 - 12:24. Mon, 11/21/2022 - 20:30. Financial Crime – Enterprise Fraud. Retail Credit Analytics. asokolowski. by Darryl Knopp.

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

FICO

Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi. FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi. Tue, 09/20/2022 - 11:50. How Does Responsible AI Fit into Fraud Operations? FICO Admin. Thu, 08/22/2019 - 12:37.

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Meet Our 2023 FICO Decisions Awards Judges

FICO

Thu, 05/12/2022 - 10:29. Thu, 09/29/2022 - 15:15. FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Saxon Shirley.

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