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USD 13,5M Loss Shows Why Layered Fraud Defences Matter

Cosmos Bank recently had USD 13,5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.
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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 collaborative profiling technology.
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Top Innovators in Data and Analytics: Dr. Scott Zoldi

FICO’s chief analytics officer, Dr. Scott Zoldi, has been named one of the top 100 innovators in data and analytics by Corinium.
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Special Report: Convergence of Fraud and Compliance

A new special report from Raconteur, published in today's edition of The Times in London, calls out the growing trend of convergence of fraud and compliance.
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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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Digitizing Credit Originations at SunTrust

Origination Manager used as underwriting engine and workflow manager
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PSD2 Fraud Reporting – The Consistency Challenge

PSPs will be obliged to report not only how many cases are fraud, and the type of fraud, but also the total financial loss suffered, in a common format.
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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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