FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. It’s summer, and for most of San Diego, this year that means visiting “Top Gun” film locations or heading to one of our city’s amazing beaches.

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PYMNTS

AUGUST 14, 2019

Now there is an app that can wirelessly reveal the thievery technology, as reported on Wednesday (Aug. Card skimmers today are largely invisible to the eye, but many contain wireless Bluetooth technology, making it easy for thieves to wirelessly download the stolen data. student Nishant Bhaskar. states, the report noted.

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FICO

MAY 9, 2023

For example, building fraud detection models for payment cards requires understanding that fraud is multi-modal and probabilistic – there are many ways it can occur, and in many different modes. Moreover, not all fraud types carry the same business impact; some modes may not incur financial liability for banks.

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PYMNTS

AUGUST 16, 2019

Card skimmers today are largely invisible to the eye, and with wireless Bluetooth technology, it’s easier for thieves to wirelessly download stolen data. But the technology also makes it easier to counteract attacks. A new app, nicknamed Bluetana , can detect even the most discreet skimmers on gas pumps and bank ATMs.

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FICO

DECEMBER 12, 2022

I am very glad that my role at FICO centers on AI and analytic innovation, and incorporating it into the wide range of solutions our customers use to fight fraud, scams and other financial crimes. This technology is incorporated into FICO® Falcon® Fraud Manager. This technology is incorporated into FICO® Falcon® Fraud Manager.

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FICO

DECEMBER 15, 2022

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why. I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. Explore all our fraud prevention and detection offerings.

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FICO

DECEMBER 6, 2017

There has been a lot of noise in the fraud marketplace from new market entrants touting the power of machine learning (ML), artificial intelligence (AI) and “new data sources” to fight fraud. My post today is about the underlying data we use to build models using machine learning analytics, the FICO Falcon Fraud Consortium.

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PYMNTS

AUGUST 28, 2019

Financial technology has made enormous strides in recent years, though it has been largely used only by institutions that can afford it. One CU making waves in the digital scene is California Coast Credit Union (CCCU), a San Diego-based financial institution (FI) with 185,000 members and $2.6 Securing Their Customers From Fraud.

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PYMNTS

AUGUST 15, 2018

A new survey released from TD Bank suggests that real-time payments technology is beginning to capture the attention of the corporate payments world. The survey, conducted at the 2018 NACHA PAYMENTS Conference held in San Diego earlier this year, asked 390 industry professionals about their expectations from the payments industry.

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FICO

MAY 19, 2022

We caught up with FICO’s “big man on campus” after his recent college tour, at which he lectured and/or met with students at the Massachusetts Institute of Technology (MIT) Sloan School of Business, the University of California San Diego Jacobs School of Engineering and Duke University’s Statistics Department.

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FICO

MARCH 14, 2023

The Risks of Retraining For example, perhaps the AI operator is satisfied with the detection of cross-border ATM fraud at a score threshold of 800, and with dollar-value rules that block transactions at $200 when both the score and dollar thresholds are met. How can this be rectified? He received his Ph.D.

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PYMNTS

JUNE 27, 2017

As mobile devices continue to be a pervasive force in the technology arena, so does the need for forward thinkers in the field. I saw this emerging need that our technology could address in a way that no one else was doing. JB: Generally, people underestimate how long widespread consumer adoption of new technology can take.

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Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. As the industry evolves and adopts these new technologies, financial crime evolves right along with it, creating new opportunities for criminals, terrorists, and bad actors.

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FICO

FEBRUARY 9, 2023

What’s Old Is New Again Neither OpenAI’s ChatGPT technology (Chat Generative Pre-trained Transformer) nor Ozempic is exactly new. The world will adapt to ChatGPT just as it has every other technology. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. But are they truly panaceas?

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FICO

DECEMBER 1, 2022

I’m calling this new pragmatism Practical AI, and I predict this technology will rise in 2023 like a phoenix from the ashes of years of irrational exuberance around artificial intelligence. . Scott Zoldi is chief analytics officer at FICO responsible for the analytic development of FICO's product and technology solutions.

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FICO

JUNE 9, 2022

Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. Scott Zoldi is chief analytics officer at FICO responsible for the analytic development of FICO's product and technology solutions. Scott Zoldi.

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Fintech Labs Insights

FEBRUARY 21, 2017

I joined a small company in San Diego called HNC Software (now FICO). They were solving the credit card fraud problem using Neural Networks. From a technologist’s perspective, what’s unique and game-changing about your technology? Tell us about your favorite implementation of your solution/technology.

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Fintech Labs Insights

OCTOBER 8, 2015

Internet Biometric Security Systems (IBSS) , is offering a 30-day free trial of its biometric e-mail communication technology, IBSSMail. David Ackerman, President of IBSS said, “We are extremely excited about this new base product, which is a significant advancement in e-mail technology privacy protection.”

San Diego 12

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Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Let’s see if better technology and delivery tools get the idea farther down the road this time. Beyond that, Dave also avoids the common pitfalls of his technology presenter competition.

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Fintech Labs Insights

NOVEMBER 2, 2015

HQ: San Diego, California. Clarus Financial Technology. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked. Latest round: $10 million.

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CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Company: AOptix Technologies. Select VC Investors: Bill Gates, CapX Partners, Constellation Technology Ventures. Company: Powa Technologies. A most-wanted founder. via TechCrunch. Total disclosed funding: $107.9M.

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