Abrigo

NOVEMBER 21, 2014

Nationally, the picture is a fine one. Sageworks Senior Risk Management Consultant Garrett Morris explained, “Based on market trends and the statistics below, its clear community and regional banks are looking to compete with national institutions to grow their loan portfolios given today’s good credit quality.

Lending 186

Lending South Carolina Miami Community Bank 186

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. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. in statistics, both from the University of South Carolina.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

OCTOBER 7, 2022

FICO’s EMEA general manager Matt Cox recently blogged : "Another rapidly rising phenomenon that has been highlighted by financial services organizations as even more challenging to identify and address than identity theft is synthetic fraud. TJ Horan is vice president of Product Management, leading the fraud solutions business unit.

Fraud 52

Fraud South Carolina San Francisco Regulation 52