FICO

JUNE 22, 2017

JP Morgan’s fine highlights the broader problem that many global banks had been facing, which was ignoring the warning signings of fraud and money laundering. This tool demonstrates AI’s transformative benefits in anti-money laundering (AML) and fraud detection. This post originally appeared on the SIIA blog.

Tools 55

Tools Compliance Innovation social media 55

FICO

JANUARY 8, 2021

Mobile Operators and Coronavirus: Ideas To Help Slow The Spread. Mel Prescott noted several ways that mobile operators could use their network data to potentially help fight the virus. For more information on this topic, read our white paper on Agile Decisioning in an Unprecedented Downturn. #5.

Analytics 52

Analytics Analysis Lending Management 52

FICO

MAY 19, 2021

What Is First-Party Fraud? From banks to telcos to debt collection agencies, what looks like unrecoverable bad debt may in fact be first-party fraud. For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. by Matt Cox.

Fraud 52

Fraud Groups Analytics Compliance 52

FICO

MAY 19, 2021

For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Perhaps surprisingly, consumers sometimes use their own personal information to commit fraud. Both of these crimes are first-party fraud.

Fraud 52

Fraud Groups Analytics Compliance 52

William Mills

MAY 11, 2016

Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. This is a very sophisticated fraud detection technology! ^SR. Silver 6 operates as Software as a Service (SaaS), so that means no IT and no infrastructure required. ^SR. Showing really good dashboard on threats.

Video 40

Video Lending social media Analytics 40

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. users fall victim to fraud.”

social media 40

social media ATM Mobile Customer Experience 40

William Mills

MAY 11, 2016

Diana Chin (HR & Operations). The account has a tie into social media and sharing. Started talking about the challenge of having to change credit cards all the time (due to fraud). This is the integration of mobile social media with trading. Can also set geographic limits on who can invest. ^SR.

Video 40

Video Mobile social media Analytics 40