UK Fraud Trends: Improving Detection Under PSD2
Credit cards appear to be the main target of fraud, with an average fraud rate 1.5 times that of debit cards
Detecting More CNP Card Fraud
FICO analytics can identify more low-value card fraud, an important next step in stopping criminals
Bank of England Validates Need for Explainable AI
The BoE's new report says explainable AI is necessary for machine learning to be applied in credit management
New Machine Learning Models Catch CNP Fraud Faster
As CNP fraud targets the online growth in luxury spending, new analytics improve the velocity of detection
Ask Me Anything on AI: Highlights of My First Reddit AMA
“I’m Scott Zoldi and I’ve authored 95 patents on AI, machine learning and various analytic techniques. I’m Chief Analytics Officer of FICO. Ask me Anything.*
Deep Dive: How to Make "Black Box" Neural Networks Explainable
Neural networks are a powerful form of machine learning, but their black box nature often defies explainability. We have found a solution to this problem.
Fraud Analytics for Open Banking: Multi-Layered Self-Calibrating Models
Regarding fraud analytics for open banking, unsupervised machine learning can be a strong weapon for fighting financial crime events
Analytics Predictions 2019: Innovations for Ethical AI
My recent patent work has laid a foundation for what I predict will be the tech industry’s biggest development in 2019: ethical AI.
Fraud Analytics for Open Banking: Behavioral Profiling
Behavioral profiling approaches are extremely important in tackling fraud that happens when banks share financial data with third parties through application programming interfaces.
Machine Learning for AML Gives Pros “Superhuman” Powers
Uncovering hidden patterns in money movement makes machine learning for AML a very attractive enhancement to existing AML operations.
New Analytics for Real-Time Payments Fraud
With a view to stopping real-time payments fraud, FICO recently released the Retail Banking Consumer fraud model.
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.
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.
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?
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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