Cards Compliance Management South Carolina 
FICO
JUNE 23, 2022
The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. Thu, 06/23/2022 - 12:40.
FICO
FEBRUARY 17, 2023
All I really think I need is an ID holder for my driver’s license, since I’ve migrated most other payments options like my debit card and credit cards to my digital wallet (AKA my smartphone). TJ Horan TJ Horan is vice president of Product Management at FICO, leading the Solution Product Management team for Lifecycle Products.
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FICO
AUGUST 3, 2022
FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Criminals are making use of automation to industrialize their fraudulent attacks, including card fraud. Convergence – Beyond Fraud and Financial Crime Compliance. Tue, 07/02/2019 - 02:45. by TJ Horan.
FICO
DECEMBER 20, 2022
Vice President, Product Management. Credit cards have seen record growth and near-record balances through 2022, and alternative payment methods are booming, including everything from ACH and real-time money transfers to phone-based systems like Apple Pay and Google Pay. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan.
FICO
MARCH 30, 2023
I will sheepishly admit that since post-COVID travel has picked up again, I’ve found myself traveling with physical card or two crammed into my minimalistic ID-holder, just for rare cases where digital won’t work. In Norway, 98% of the country has a debit card and less than 5% of transactions happen in cash. TJ holds a B.S.
FICO
JULY 1, 2022
Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). in statistics, both from the University of South Carolina.
FICO
SEPTEMBER 20, 2022
FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi. We’re looking at what the emphasis of that model is [such as card not present (CNP), high-value transactions, etc.], Take a deep dive into the role of data in managing fraud and financial crime today.
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