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Siron Financial Crime Solutions Are Moving from FICO to IMTF

FICO

FICO has worked with them extensively, and their commitment to quality, innovation and customer service makes them an ideal home for Siron and the Siron team. in statistics, both from the University of South Carolina. IMTF has in-depth knowledge of both the regulatory space and the Siron product solutions. TJ holds a B.S.

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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud. Catch a Wave of Innovative Thinking. I Got Around – and Checked out the FICO World Innovation Center. TJ holds a B.S.

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Global Fraud Trends: What’s Happening and What’s Next?

FICO

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).

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FICO World 2023 - Agenda Focuses on 3 Key Fraud Strategies

FICO

Jonathan Williams from the UK Payment Systems Regulator will be giving an overview of the UK's experience, how it is tackling financial crime and achieving true innovation, and what emerging and potential markets can take away from the UK’s experience. Fortunately managing APP fraud is an area of expertise for FICO. TJ holds a B.S.

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Defending Your Fully Digital Wallet Against Fraud

FICO

Defending against them requires a combination of tried-and-true tactics, as well as innovative new technology and approaches. 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.

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A Digital Transformation Journey: The Humble Wallet

FICO

Innovation Born of Necessity Recently, my digital wallet visions were tested by my rusty golf skills. 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.

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Six Steps to Growth in a Global Economic Squeeze

FICO

Continuous Innovation, Fast Go-To-Market, Technology and Talent For traditional banks faced with more agile and digitally advanced competitors, the challenge can seem daunting. There are still plenty of opportunities for the innovators. in statistics, both from the University of South Carolina. And the clock is ticking.