Compliance Innovation Risk Management South Carolina 
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.
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.
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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).
FICO
MARCH 30, 2023
Defending against them requires a combination of tried-and-true tactics, as well as innovative new technology and approaches. 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.
FICO
FEBRUARY 17, 2023
Innovation Born of Necessity Recently, my digital wallet visions were tested by my rusty golf skills. 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.
FICO
SEPTEMBER 20, 2022
Scott’s a busy guy; when not spearheading the development of innovations like the FICO® Scam Detection Score or FICO’s anti-money laundering (AML) scores , he literally wrote the playbook on how organizations can achieve Responsible AI. This level of compliance is not necessarily being enforced, full force, but I think the tide is turning.
FICO
MAY 3, 2023
Jonathan Williams from the UK Payment Systems Regulator will be giving an overview of the UK's experience, how it is tackling financial crime and achieving true innovation, and what emerging and potential markets can take away from the UK’s experience. Fortunately managing APP fraud is an area of expertise for FICO. TJ holds a B.S.
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