Las nuevas puntuaciones AML de FICO usan IA y AA para detectar el lavado de dinero
New AML scores reduce false positive alerts by 50 % while detecting 100 % of known money laundering transactions, and discover new aberrant, potentially risky behaviors
“Under the Hot Rod Hood”: Dr. Scott Zoldi’s AI Series on LinkedIn Live
Season 2 just started! In case you missed Season 1, here's a recap of Scott's conversations with Jordan Levine and Cortnie Abercrombie on Artificial Intelligence (AI).
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
Improving IRB and RWA Calculations with Machine Learning
Through explainable machine learning models, behavioural and PD models for the retail banking sector can be created with higher levels of predictiveness.
The United Nations International Day of Women and Girls in Science throws a spotlight on creating greater diversity, and it is especially important to get more women in AI
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