Compliance Regulation 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. Siron’s anti-financial crime solutions provide organizations with analytics-driven applications for end-to-end financial crime compliance. FICO Admin. by TJ Horan.
FICO
JUNE 1, 2023
AI that is biased, unexplainable and/or producing incorrect or inconsistent results can result in regulatory and compliance concerns for any financial institution unlucky enough to use it. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S.
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FICO
DECEMBER 20, 2022
As FIs have more customers using more forms of digital payments, defending against the dizzying array of scams will be crucial to their customer experiences, and potentially required for regulatory compliance. in statistics, both from the University of South Carolina. The P2P App Scam Crisis Will Not Go Away. TJ holds a B.S.
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
SEPTEMBER 20, 2022
This level of compliance is not necessarily being enforced, full force, but I think the tide is turning. To have that level of clarity, IEEE 7000 is another regulation that essentially says, “Don’t focus on developing the very best model. in statistics, both from the University of South Carolina. TJ holds a B.S.
FICO
NOVEMBER 7, 2022
US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? On one side, there are regulators concerned about the perceived growth of scam losses through popular P2P payments apps like Zelle, Venmo and CashApp. FICO Admin. by TJ Horan.
FICO
OCTOBER 7, 2022
As BNPL continues to grow, I thought it would be good to examine the state of affairs for BNPL providers, as well as the latest measures to regulate its runaway growth and clamp down on fraud. So is regulation. Regulation Is Coming for US BNPL firms. in statistics, both from the University of South Carolina.
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