Como fundir a arte e a ciência do empréstimo para pequenas empresas
There is an art-form to lending but it needs to be backed by science. This is especially true in making the origination ...
Collections Predictions 2019: SOP Won’t Cut It
Here’s my advice for 2019 in a nutshell: With IFRS 9 impacts and €780 billion of NPL in Europe alone, stop reading about AI and start thinking about optimization.
Two Ways to Prevent Money Laundering Scandals
The directives are clear for all EU entities, and the lack of compliance in the recent Baltics case has hurt the bank's share price and reputation.
Previsões analíticas de 2019: inovações de IA ética
My recent patent work has laid a foundation for what I predict will be the tech industry’s biggest development in 2019: ethical AI.
Ho Ho Hold It! How to Avoid Fraud at Christmas Time
This holiday season should be a joyous one - for criminals. Holiday spending always makes it easier for fraudsters to steal your money, for two reasons.
Cognitive Analytics for AML - Making SARs Count
Regulatory efforts may prove valuable, but banks and law enforcement still need to use SARs more effectively, and that’s where cognitive analytics for AML can be a tremendous boon.
The Fraud Problem of Fake Social Security Numbers (Video)
Detective Jesse Gossman provides insights on how to better fight synthetic identity fraud and fake Social Security numbers through multiple layers.
Are We Being Too Sensitive about Price Sensitivity?
The view that pricing optimisation outcomes focus squarely on a customer’s price sensitivity may be short-sighted.
FICO Kicks Off Consumer Financial Education Program, "Score A Better Future"
SABF brings together consumer advocates, credit educators and community leaders to help consumers learn about credit scores and financial tools to help them achieve their dreams.
Analíticos de fraude para Open Banking: criação de perfis comportamentais
Behavioral profiling approaches are extremely important in tackling fraud that happens when banks share financial data with third parties through application programming interfaces.
FICO Named a Category Leader for Enterprise Fraud Tech
FICO’s capabilities in a broad range of anti-fraud functions resulted in consistently good scores across the defined categories for the Chartis enterprise fraud report.
VIDEO: Dr. Scott Zoldi Talks About Operationalizing Analytics
Scott Zoldi discusses using advanced analytics to deliver highly personalized customer experiences and how to "operationalize" those analytics.
Application Fraud: How Do Synthetic Identities Get Created?
In this video, fraud investigator Jesse Gossman discusses how synthetic identities are created, and why they look so real.
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