Innovation Operations Risk Management South Carolina 
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
AUGUST 3, 2022
One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair.
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FICO
FEBRUARY 9, 2023
I’m curious as to how they balance their goals of delivering growth while managing the headache of rising interest rates, inflation and tightening budgets. They’re also operating against an increasingly competitive backdrop amid consumer expectations for faster, smarter, suitably tailored and personalized experiences.
FICO
SEPTEMBER 20, 2022
Scott’s a busy guy; when not spearheading the development of innovations like the FICO® Scam Detection Score or FICO’s anti-money laundering (AML) scores , he literally wrote the playbook on how organizations can achieve Responsible AI. How Does Responsible AI Fit into Fraud Operations? So what does that mean?
FICO
MAY 3, 2023
Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. Fortunately managing APP fraud is an area of expertise for FICO. With fraudsters continually evolving their strategies and innovating with machine learning advancements, we are in a crucial arms race against them.
FICO
OCTOBER 7, 2022
Collectively, late payments and rising interest rates are likely going to put a squeeze on the 100-plus BNPL firms operating globally. Learn how our responsible AI helps drive innovation in our fraud detection and prevention solutions. in statistics, both from the University of South Carolina. So is regulation.
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