PYMNTS

DECEMBER 30, 2019

Aftershocks from the South Dakota v. Wayfair Supreme Court decision continue to rattle online merchants, as three states (California, Louisiana and South Carolina) are now trying to collect eCommerce sales tax retroactively, as far back as five years. To date 43 states and Washington, D.C. Implementation.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

FICO

JUNE 1, 2023

Thu, 06/01/2023 - 09:03 Saxon Shirley by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/01/2023 - 09:00 Up until just a few years ago, artificial intelligence (AI) was something you mainly heard about in movies like 2001: A Space Odyssey , Terminator and Chappie.

Training 59

Training Fraud Customer Experience South Carolina 59

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Convergence – Beyond Fraud and Financial Crime Compliance.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

DECEMBER 20, 2022

Vice President, Product Management. As FIs have more customers using more forms of digital payments, defending against the dizzying array of scams will be crucial to their customer experiences, and potentially required for regulatory compliance. in statistics, both from the University of South Carolina. FICO Admin.

Fraud 52

Fraud Payments South Carolina Compliance 52

FICO

MARCH 30, 2023

Given this new kind of threat, it’s never been more important for banks to implement a multi-faceted approach to fraud management that at once broadens and improves detection while powering real-time education, communication, and action. in statistics, both from the University of South Carolina. TJ holds a B.S.

Fraud 52

Fraud ATM South Carolina Management 52

FICO

MAY 3, 2023

Fortunately managing APP fraud is an area of expertise for FICO. Will organizations finally achieve true enterprise fraud management by 2030 and will this result in advancements on the sharing of fraud intelligence data? in statistics, both from the University of South Carolina. TJ holds a B.S.

Fraud 52

Fraud Strategy Analytics South Carolina 52

FICO

FEBRUARY 17, 2023

Consumers in India processed 48 billion digital transactions across bill payment, wealth and loan management, insurance, shopping, and entertainment as far back as 2020. TJ Horan TJ Horan is vice president of Product Management at FICO, leading the Solution Product Management team for Lifecycle Products. TJ holds a B.S.

South Carolina 52

South Carolina Fraud Management Payments 52

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). in statistics, both from the University of South Carolina.

Fraud 52

Fraud Trends South Carolina Risk Management 52

FICO

NOVEMBER 7, 2022

TJ Horan is vice president of Product Management, leading the fraud solutions business unit. 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. TJ holds a B.S.

Fraud 52

Fraud US Payments South Carolina 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

FICO

SEPTEMBER 20, 2022

FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi. Scott: As a manager on a fraud team, it’s important to understand what the model is focused on, and what it’s not. Take a deep dive into the role of data in managing fraud and financial crime today.

Fraud 52

Fraud Analytics Strategy System 52

CFPB Monitor

DECEMBER 18, 2020

The CFPB and the South Carolina Department of Consumer Affairs (SCDCA) recently settled a lawsuit they filed jointly in a South Carolina federal district court in October 2019 against Performance Arbitrage Company, Inc. and Life Funding Options, Inc., and Life Funding Options, Inc.,

South Carolina 78

South Carolina Company Arkansas New Jersey 78

CB Insights

JUNE 17, 2020

Now, with experts stressing the importance of rapid testing and tracking in managing the Covid-19 crisis, wearables and other health monitoring tech that enable diagnostics are taking center stage. In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues.

Industry 101

Industry Technology Online Video 101

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. HQ: Charleston, South Carolina. Multi-family lending management. RealtyMogul took in another $18.4 HQ: Bejing, China.

Company 12

Company New York City Fintech San Francisco 12