Management Risk Management South Carolina Technology 
FICO
NOVEMBER 15, 2022
FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. It is recognized as the market leader for anti-money laundering, counter-terrorism financing and “Know your customer” technologies in Europe, Middle East, Africa and Asia.
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. We’re seeing collaboration in the technology and data layers among these two competencies.”
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FICO
JULY 1, 2022
Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). The discussion was chaired by Debbie Cobb , Sr.
FICO
FEBRUARY 17, 2023
I had my phone with me and wondered if contactless payment technology would help me pay for a bucket of driving range balls. I was thinking to myself, “There is no way this bolt-on technology contraption is going to work.” And as with any emerging technology, there are inherent risks that should be understood.
FICO
MARCH 30, 2023
Defending against them requires a combination of tried-and-true tactics, as well as innovative new technology and approaches. The right technology and the right data, applied at the right time, can help – but only when you have the fundamental elements in place. in statistics, both from the University of South Carolina.
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. But the profits of banks in this segment vary significantly, partly because of highly varied credit quality and differing risk appetites in the portfolio. And the clock is ticking.
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. Global Fraud Trends: What’s Happening and What’s Next?
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