FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. The Power of Patents.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

Qudos Bank

MAY 11, 2023

With online scams leading to millions of dollars in financial losses [2] annually it may be worth paying attention to how well a bank invests in their security and fraud protection, including security practices, privacy measures, and their process for treating fraudulent and unauthorised banking activity.

Cyber Security 40

Cyber Security Fraud Security Online 40

SWBC's LenderHub

OCTOBER 31, 2019

And with so much jargon like skimming, fraud, and phishing, it’s not surprising that many consumers don’t know what to look out for. It seems that rarely a day goes by that we don’t catch wind of a case of identity theft. According to an estimate by the FTC 1 , around nine million Americans’ identities are stolen each year.

How To 60

How To Fraud Cyber Security Security 60

Cisco

APRIL 7, 2019

How can firms provide rich customer experiences in an ever-changing environment without sacrificing security along the way? Cyber security is more than just “top of mind.” All 30 had at least one known security risk identified, and 25% included at least one “high risk security flaw.”. Triage legacy systems.

Trends 64

Trends Cyber Security Big Data Analytics 64

Cisco

APRIL 7, 2019

How can firms provide rich customer experiences in an ever-changing environment without sacrificing security along the way? Cyber security is more than just “top of mind.” All 30 had at least one known security risk identified, and 25% included at least one “high risk security flaw.”. Triage legacy systems.

Trends 48

Trends Cyber Security Big Data Analytics 48

FICO

JANUARY 30, 2017

I talked about using the FICO fraud data consortium to determine when data shifts can invalidate the models and, more menacing, when these shifts reveal subtle new fraud patterns that can indicate the work of fraudsters and cyber criminals, who know how to go “low and slow” to evade detection.

Analytics 40

Analytics San Francisco Cyber Security Fraud 40

FICO

APRIL 7, 2016

Four hands-on sessions and a fraud presentation by FICO’s Chief Analytic Officer, Scott Zoldi. Also, Scott Zoldi, FICO’s CAO and a renowned thought leader on fraud analytics, will speak as part of the event’s Fraud Detection and Cyber Security track.

Analytics 40

Analytics Cyber Security Conference Fraud 40

FICO

SEPTEMBER 18, 2020

Chartis highlights two distinct areas of focus for these solutions – ‘GRC for Cyber’, that focuses on compliance and governance, helping organizations understand their own cyber risk and how to navigate their cybersecurity frameworks.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

PYMNTS

JUNE 8, 2018

based Immersive Labs for its cyber security war games demonstrates the enduring appeal of that adage. This operational cadence encouraged proactive communication as the best method to spread awareness of the threat and how to combat against it.”. Take the Louisiana Maneuvers , a series of U.S.

Exercises 151

Exercises Louisiana Cyber Security Tools 151

FICO

FEBRUARY 2, 2017

Credit card fraud has been around for decades, although it has declined very significantly since FICO® Falcon® Fraud solutions were introduced in the early 1990s. Finally, wearables that can be used to make payments are vulnerable on both fronts: financial data and physical security. New technology creates new risks.

Cyber Security 40

Cyber Security Security Data Fraud 40

FICO

FEBRUARY 9, 2023

FICO today uses generative AI already to produce synthetic training data for robustness / scenario testing and robotic process automations (RPAs) in certain customer-facing interactions in areas like fraud case management and collections. Schools are even trying to figure out how to teach with it instead of blocking students’ access.

Analytics 52

Analytics Training San Diego Cyber Security 52

FICO

DECEMBER 1, 2022

Over the past five years or so I’ve been evangelizing the need for Responsible AI practices , which guide us how to properly use data science tools to build AI decisioning systems that are explainable, ethical and auditable. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. See all Posts.

Analytics 98

Analytics Phoenix San Diego Tools 98

Tomorrow's Transactions

NOVEMBER 7, 2014

The nice people at the Fraud Advisory Panel invited me along to their expert stakeholder roundtable on “Protecting Consumers and Reducing Opportunities for Cybercrime”. me) must be forced to think about how to protect people from themselves. Crime & Fraud People cybercrime cybersubversion cyberterrorism risk analysis'

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

American Banker

OCTOBER 5, 2016

It's time not only to hold banks accountable for their security, but also to provide meaningful regulatory guidance on how to achieve security.

Security 56

Security How To Cyber Security Digital Banking 56

FICO

JUNE 9, 2022

Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott received his Ph.D.

Analytics 52

Analytics San Diego Cyber Security Data 52

PYMNTS

JUNE 20, 2017

Two years later, the facial recognition technology is the best in the world (yep, even better than Google’s) and is being used for public safety, law enforcement and fraud prevention through cybersecurity. We have to regulate how to use it in the future. It already exists,” Ivanov said.

Technology 173

Technology Retail social media Fraud 173

Gonzobanker

DECEMBER 22, 2015

FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” Dave brings crowd-pleasing, almost scary enthusiasm and know-how to his technology and architecture sessions at demos without invoking a bunch of buzzword BS.

Community Bank 60

Community Bank Apple Community Technology 60