FICO

JUNE 23, 2022

The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. How Did the Pandemic Change Fraud? Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

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FICO

SEPTEMBER 20, 2022

Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi. FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi. As for me, I’m a software guy and payments professional doing my best to roll with the changes in an ever-shifting fraud landscape.

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FICO

DECEMBER 20, 2022

5 Ways Digital Payments Will Change FIs and Fraud in 2023. Financial institutions (FIs) are not letting fraud trends like scams fade into background noise, but fraud awareness is rising among customers and both the banks and customers are eager to mitigate as much as possible. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan.

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PYMNTS

AUGUST 23, 2018

Darden said the Cheddar restaurants impacted are located in Alabama, Arizona, Arkansas, Delaware, Florida, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Michigan, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin.

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FICO

JUNE 15, 2023

Now, I can practically send, transfer, or pay by accident by simply looking at my smartphone, which can make fraud prevention a real challenge. Our report opened my eyes because 77% of consumers worldwide say they want their banks to implement better fraud detection in general. in statistics, both from the University of South Carolina.

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FICO

JUNE 1, 2023

As AI applications are put to work at more complex tasks like managing capacity on power grids and monitoring financial transactions for fraud , all of us at FICO firmly believe that the only type of AI to apply is the responsible, explainable, ethical kind. Models need to generalize and ensure that one behavior doesn’t dominate.

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FICO

NOVEMBER 15, 2022

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. in computer science and a M.S. See all Posts.

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FICO

FEBRUARY 17, 2023

For more of my latest thoughts on digital transformation, fraud, financial crime and FICO’s entire family of software solutions, follow me on Twitter @FraudBird. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S.

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PYMNTS

AUGUST 21, 2017

EST in South Carolina, there will be a total solar eclipse — with Idaho, Wyoming, Montana, Nebraska, Iowa, Kansas, Missouri, Illinois, Kentucky, Tennessee and Georgia all enjoying prime viewing slots between start and finish. That same thing will, of course, be looking up. Today, between 12:05 p.m. EST/9:05 a.m.

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FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. The banking and financial services industry must evolve their fraud-fighting strategies at an equally relentless pace to stay one step ahead. Last year in the UK, nearly 41% of fraud losses were due to scams.

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FICO

OCTOBER 7, 2022

Buy Now, Pay Later: BNPL Fraud and Regulatory Update. Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny. As payments professionals well know, change creates opportunities for fraud. Meanwhile … BNPL Fraud Is on the Rise.

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FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

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FICO

MARCH 7, 2016

Over the holidays, a FICO colleague in South Carolina, Adam Barrett, shared his experiences: "My first EMV cards started appearing in the mail months ago and local merchant terminals are gradually converting to accept them.

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FICO

FEBRUARY 9, 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. in computer science and a M.S.

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CFPB Monitor

SEPTEMBER 12, 2019

In addition to the CFPB, the initial members are Attorneys General of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee, and Utah.

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Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. HQ: Charlston, South Carolina. HQ: Charlston, South Carolina. Tags: Enterprise, security, insurance, ecommerce, fraud protection. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France.

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FICO

JUNE 23, 2021

Department of Justice (DOJ) – specifically the Fraud Section -- releases its “year in review” report. While the report encompasses the results of activities across its three litigation units of the Fraud Section (FCPA Unit, MIMF Unit and HCF Unit), the focus of this post is the 2020 activities of the Fraud Section’s FCPA Unit in 2020.

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PYMNTS

JANUARY 16, 2020

A campaign by the SPLC to cut off funding to those groups and others like them finally began to catch traction in the years after the shooting in Charleston, South Carolina, where Dylann Roof massacred nine African Americans in a church. Since then, the SPLC has persuaded PayPal and Google to cut off funding to hate groups.

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PYMNTS

APRIL 30, 2020

economy are underway in some states, even the earliest actors – places like Florida, Georgia and South Carolina – are taking a phased approach. In its latest efforts to battle back fraud during the COVID-19 pandemic, Amazon is using video conference calls as part of its onboarding process for new merchants.

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PYMNTS

JUNE 20, 2018

Collectively, the agencies and the attorneys stated that they had 24 actions in place, all geared toward fraud attempts and crimes against small businesses through a period of several months. Department of Justice said it had arrested 74 individuals who allegedly committed fraud via business email compromise scams.

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