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.

South Carolina 52

South Carolina Compliance Analytics Software 52

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.

Training 59

Training Fraud Customer Experience South Carolina 59

FICO

JUNE 23, 2022

Already, 42% of the respondents (which comprised 26 compliance and AML executives) had some level of info and data sharing between fraud and AML, another 50% said they were likely to do this in next one to two years. Have lunch with your counterpart in fraud or compliance. in statistics, both from the University of South Carolina.

Fraud 52

Fraud Management Data Compliance 52

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.

Fraud 52

Fraud Payments South Carolina Compliance 52

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).

Fraud 52

Fraud Trends South Carolina Risk Management 52

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. Convergence – Beyond Fraud and Financial Crime Compliance. in statistics, both from the University of South Carolina. Fraud Ideas from FICO World 2022 – and Excitement for 2023! by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

MARCH 30, 2023

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. in statistics, both from the University of South Carolina. TJ holds a B.S.

Fraud 52

Fraud ATM South Carolina Management 52