PYMNTS

AUGUST 8, 2017

In nine states — Alabama, Colorado, Indiana, Iowa, Maryland, Massachusetts, Oklahoma, Oregon and South Carolina — the law requires customers get their refund. Should borrowers pay back their loans early, they are entitled to a refund on their GAP insurance because they paid for a longer term than they used.

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South Carolina Payments Iowa Oklahoma 100

FICO

JUNE 23, 2022

Julie and I kicked off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?” The pandemic had a significant impact on some organizations, as we had overseas first lines [of fraud operations] shut down for periods of time. Go to lunch,” I said.

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Fraud Management Data Compliance 52

CFPB Monitor

SEPTEMBER 12, 2019

The Bureau expresses its agreement with commenters on its sandbox proposal “that the present lack of an interpretive letter or advisory opinion program represents a gap in the Bureau’s plans for providing compliance assistance to stakeholders under the Federal consumer financial laws.” Product Sandbox.

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Policies Compliance Regulation South Carolina 60

FICO

SEPTEMBER 20, 2022

I recently sat down with Scott to talk about how fraud operations groups can benefit from Responsible AI technology and why they should care. How Does Responsible AI Fit into Fraud Operations? When thinking about day-to-day operations, how does Responsible AI actually apply to the fraud world right now?

Fraud 52

Fraud Analytics Strategy System 52

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. Convergence – Beyond Fraud and Financial Crime Compliance. in statistics, both from the University of South Carolina. Fraud Ideas from FICO World 2022 – and Excitement for 2023! by TJ Horan.

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Fraud Analytics Trends Innovation 52

FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. in statistics, both from the University of South Carolina. The banking and financial services industry must evolve their fraud-fighting strategies at an equally relentless pace to stay one step ahead.

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Fraud Strategy Analytics South Carolina 52

FICO

JULY 1, 2022

Julie again offered her broad perspective: “One of the things we’re seeing a lot of Monday morning quarterbacking around is first-line, second-line and third-line types of operational responses, particularly around disputes.”. in statistics, both from the University of South Carolina. TJ holds a B.S. See all Posts.

Fraud 52

Fraud Trends South Carolina Risk Management 52

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. in statistics, both from the University of South Carolina. So is regulation. Regulation Is Coming for US BNPL firms. In December 2021, the U.S. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

CB Insights

JUNE 17, 2020

In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. VR has also helped businesses across industries keep operations running. The equipment was expensive and companies lacked the in-house expertise required to operate it.

Industry 101

Industry Technology Online Video 101