Compliance Risk Management South Carolina 
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. Siron’s anti-financial crime solutions provide organizations with analytics-driven applications for end-to-end financial crime compliance. FICO Admin. by TJ Horan.
FICO
JUNE 23, 2022
Already, 42% of the respondents (which comprised 26 compliance and AML executives) had some level of info and data sharing between fraud and AML, another 50% said they were likely to do this in next one to two years. Have lunch with your counterpart in fraud or compliance. in statistics, both from the University of South Carolina.
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FICO
JULY 1, 2022
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).
FICO
DECEMBER 20, 2022
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. The P2P App Scam Crisis Will Not Go Away. TJ holds a B.S.
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.
FICO
MARCH 30, 2023
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. in statistics, both from the University of South Carolina. TJ holds a B.S.
FICO
NOVEMBER 7, 2022
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. in statistics, both from the University of South Carolina. TJ holds a B.S. See all Posts.
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