5 Ways Digital Payments Will Change FIs and Fraud in 2023
New digital payments channels and methods will grow next year, giving new opportunities for fraudsters and scammers
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TJ Horan
TJ Horan is vice president of Product Management at FICO, leading the Solution Product Management team for Lifecycle Products. TJ began his career with DuPont, where he helped design and maintain Expert Systems for process control. 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. TJ holds a B.S. in computer science and a M.S. in statistics, both from the University of South Carolina.
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Siron Financial Crime Solutions Are Moving from FICO to IMTF
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
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Fighting Scams and Authorized Push Payment Fraud in the US
US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential?
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Buy Now, Pay Later: BNPL Fraud and Regulatory Update
Buy now, pay later or BNPL financing is experiencing tremendous growth, but that growth can bring potential growing pains like fraud and regulatory scrutiny
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Fighting Fraud with Responsible AI: My Talk with Dr. Scott Zoldi
FICO fraud expert TJ Horan talks fraud management and responsible AI with FICO's Chief Analytics Officer, Dr. Scott Zoldi
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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
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Global Fraud Trends: What’s Happening and What’s Next?
Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America
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The Role of Data in Managing Fraud and Financial Crime Today
Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group
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Retail Payments Fraud: How Consumers and Banks Can Fight Back
Evolving retail payments channels open the doors for fraudsters - let's look at the impact of shifting payments methods and ways to combat fraud
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Orchestration to Fight the Crescendo of Scams and Fraud
Orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud, and FICO enables potent orchestration capabilities.
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Explainability in Fraud Management — What to Focus On Now
Explainability in fraud management covers everything from how fraud systems work to how their models are trained to how they are fueled by the right data
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ELO and FICO Partner to Bring Reduction in Transaction Fraud
Brazilian payments network Elo has seen a significant reduction in fraud basis points year-on-year, with the big improvements in CNP fraud
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