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Siron Financial Crime Solutions Are Moving from FICO to IMTF

FICO

FICO has worked with them extensively, and their commitment to quality, innovation and customer service makes them an ideal home for Siron and the Siron team. TJ Horan is vice president of Product Management at FICO, leading the Solution Product Management team for Lifecycle Products. Read the news announcement. TJ Horan.

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FICO World 2023 - Agenda Focuses on 3 Key Fraud Strategies

FICO

The reputation of lenders is being eroded and the issue is attracting scrutiny from regulators. Fortunately managing APP fraud is an area of expertise for FICO. Fortunately managing APP fraud is an area of expertise for FICO. What innovations are on the horizon to help conquer them?

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Global Fraud Trends: What’s Happening and What’s Next?

FICO

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).

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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

As BNPL continues to grow, I thought it would be good to examine the state of affairs for BNPL providers, as well as the latest measures to regulate its runaway growth and clamp down on fraud. So is regulation. Regulation Is Coming for US BNPL firms. in statistics, both from the University of South Carolina.

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Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi

FICO

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. Read how FICO analytic innovation is helping customers identify and stop scams. TJ holds a B.S.

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