Tracking Credit Risk in a Challenging Economy - South Africa
Using FICO Scores for account management can help lenders identify which borrowers have increased risk
Cyber, Fraud, Compliance Predictions in 2020
The 2020 trends in TPRM, AI and convergence spark déjà vu
Real-Time Payments Fraud: Can Elephants Learn to Dance?
To fight real-time payments fraud, banks need to learn a few moves from the digital disruptors
Finovate: FICO Falcon X Detects Fraud, Financial Crime
As banks pursue convergence of fraud and financial crime management, Falcon X lets them do it with one integrated system
Synthetic Identities: From Data Breaches to Auto Loan Fraud
Criminals are using data breaches to create synthetic identities, which in turn are used to secure auto loans or other financial products.
Why Account Management Scores Matter – in Russia and Beyond
In this post, I will share analysis that shows why using account management scores in addition to account origination scores is important.
Cybersecurity Insurance, AI and Chatbots
Two of today’s hottest tech topics—cybersecurity and artificial intelligence (AI)––were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Here’s my take.
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