Machine Learning for AML Gives Pros “Superhuman” Powers
Uncovering hidden patterns in money movement makes machine learning for AML a very attractive enhancement to existing AML operations.
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Scott Zoldi
Dr. Scott Zoldi is chief analytics officer at FICO, responsible for artificial intelligence (AI) and analytic innovation across FICO's product and technology solutions. While at FICO, he has authored more than 120+ analytic patents, with 80 granted and 47 pending. Scott is an industry leader at the forefront of Responsible AI, and an outspoken proponent of AI governance and regulation. His groundbreaking work in AI model development governance, including a patented use of blockchain technology for this application, has helped propel Scott to AI visionary status, with recent awards received including a Future Thinking Award at Corinium Global’s Business of Data Gala. Scott serves on the Boards of Directors of Software San Diego and San Diego Cyber Center of Excellence. He received his Ph.D. degree in theoretical and computational physics from Duke University.
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New Analytics for Real-Time Payments Fraud
With a view to stopping real-time payments fraud, FICO recently released the Retail Banking Consumer fraud model.
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AI and Machine Learning for Financial Crime — Now on TV (Video)
I was interviewed recently for a new TV program called Tomorrow’s World Today, where I discussed how we are using AI and machine learning for financial crime protection.
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Collaborative Profiling for Corporate Card Fraud Detection
Because corporate credit cards have different business-oriented spending patterns than consumer credit cards, we tackled the corporate card fraud detection problem with FICO’s coll…
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Kasparov on AI: Should We Be Afraid of AI? (Video)
At FICO World 2018, I sat down with Chess Grandmaster Garry Kasparov to discuss the hot topics in the world of AI, and asked: Should we be afraid of artificial intelligence?
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Kasparov on AI: How Is Artificial Intelligence Evolving? (Video)
At FICO World 2018, I sat down with Chess Grandmaster Garry Kasparov and asked: How is artificial intelligence evolving?
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Kasparov on AI: When Deep Blue Beat Me (Video)
One of the landmark moments in the history of AI came 21 years ago, when Chess Grandmaster Garry Kasparov beat IBM supercomputer Deep Blue — and then was beaten by it.
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Kasparov on AI: Why Is Explainable AI Important? (Video)
At FICO World 2018, I sat down with Chess Grandmaster Garry Kasparov to discuss the hot topics in the world of AI, and asked: Why is explainable AI so important?
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Kasparov on AI: Can We Create Ethical AI? (Video)
At FICO World 2018, I sat down with Chess Grandmaster Garry Kasparov to discuss the hot topics in the world of AI, and asked: What do you think of ethical AI?
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Kasparov on AI: Can AI Make Perfect Decisions? (Video)
I sat down with Chess Grandmaster Garry Kasparov to discuss the hot topics in the world of AI, and asked: Should we expect AI to make perfect decisions?
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Vantiv, Now Worldpay: A Decision Management Maturity Rockstar!
“It’s a long way to the top, if you wanna rock and roll.” Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anth…
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How Machine Learning Fights "Hypnofraud"
Hypnofraud refers to the success fraudsters are having with convincing people to give them their account data - but the fraud based on this can be detected and stopped.
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