Compliance Innovation Management South Carolina 
PYMNTS
AUGUST 23, 2019
Emma Waddell will join the company as vice president of financial services compliance, while Joe Rodriguez will serve as lead counsel of financial services, per news from the retailer. “As Waddell will provide support and guidance to financial services compliance leaders across all of the company’s operating markets, including Walmart U.S.,
FICO
NOVEMBER 15, 2022
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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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. 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.
FICO
MARCH 30, 2023
Defending against them requires a combination of tried-and-true tactics, as well as innovative new technology and approaches. TJ Horan TJ Horan is vice president of Product Management at FICO, leading the Solution Product Management team for Lifecycle Products. in statistics, both from the University of South Carolina.
FICO
FEBRUARY 17, 2023
Innovation Born of Necessity Recently, my digital wallet visions were tested by my rusty golf skills. Consumers in India processed 48 billion digital transactions across bill payment, wealth and loan management, insurance, shopping, and entertainment as far back as 2020. in statistics, both from the University of South Carolina.
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. There can sometimes be a big disconnect between the leading edge of analytic innovation, where Scott lives, and the everyday trenches of the war on financial crimes, where I am. FICO Admin. Thu, 08/22/2019 - 12:37.
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