FICO

JANUARY 4, 2018

Here were the top 5 posts of 2017 in the Analytics & Optimization category: How to Build Credit Risk Models Using AI and Machine Learning. In this post, he discusses some of the special circumstances around using AI and machine learning to assess credit risk, a highly regulated field. Enterprises: Lax cyber security?

Analytics 55

Analytics Cyber Security social media Analysis 55

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

However , t he adoption of AI and ML in money laundering detection has been slow due to mandated regulator scenarios that put at odds proof of compliance and, necessarily, an effective program. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.

Analytics 52

Analytics San Diego Cyber Security Data 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. Follow me on LinkedIn and Twitter @ScottZoldi to see how it all unfolds. Scott received his Ph.D.

Analytics 98

Analytics Phoenix San Diego Tools 98

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. Second, we used to believe that what they have is relative secure and inaccessible to others.

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. Second, we used to believe that what they have is relative secure and inaccessible to others.

Data 40

Data Security System US 40

Tomorrow's Transactions

NOVEMBER 7, 2014

me) must be forced to think about how to protect people from themselves. The event had three main themes: The future of UK financial regulation and British competitiveness post-FSA. Threats to national economic security from cyber crime and attack, and to the City of London from new financial capitals such as Shanghai and Dubai.

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

PYMNTS

JUNE 20, 2017

We have to regulate how to use it in the future. For Mikhail Ivanov, CEO of the Russian machine learning and artificial intelligence company NTechLab (which created FindFace), that’s no reason not to innovate. It just means that society needs to start having a conversation about when and where to welcome the new smart technology. “We

Technology 173

Technology Retail social media Fraud 173

Gonzobanker

DECEMBER 22, 2015

Regulator Award. The all-powerful banking regulator claimed that car dealers discriminated against minority borrowers—by guessing the race of borrowers based on last names and addresses in loan files, and claimed racism if the people they guessed were minorities seemed to be paying higher rates. ‘Are You Freakin’ Kidding Me?’

Community Bank 60

Community Bank Apple Community Technology 60