Compliance Risk Management South Carolina Technology 
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.
FICO
JUNE 23, 2022
Julie put the pandemic’s impact on fraud operations in perspective: “We went through an unprecedented shift to remote workforces, and figuring out to manage the people, process and technology aspects. We’re seeing collaboration in the technology and data layers among these two competencies.” Go to lunch,” I said.
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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
DECEMBER 20, 2022
Since we are in the early stages for many new payment technologies, the steps FIs take in 2023 will shape how these new payment markets unfold. Here are my predictions on the payment trends for the next year, how they’ll create risks or opportunities in 2023, and what FIs need to watch out for with each of them. TJ holds a B.S.
FICO
FEBRUARY 17, 2023
I had my phone with me and wondered if contactless payment technology would help me pay for a bucket of driving range balls. I was thinking to myself, “There is no way this bolt-on technology contraption is going to work.” And as with any emerging technology, there are inherent risks that should be understood.
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.
FICO
MARCH 30, 2023
Defending against them requires a combination of tried-and-true tactics, as well as innovative new technology and approaches. The right technology and the right data, applied at the right time, can help – but only when you have the fundamental elements in place. in statistics, both from the University of South Carolina.
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