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Where Are We Now? 2022 Data Science and AI Predictions Revisited

Within my AI predictions for the year, interpretable machine learning (ML) models have surprised me by garnering greater awareness from data science leaders

Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned

AI Governance: A Critical Component of Corporate ESG Initiatives

Helping organizations navigate the often-challenging implementation of Responsible AI as part of ESG efforts

Global Fraud Trends: What’s Happening and What’s Next?

Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America

The Role of Data in Managing Fraud and Financial Crime Today

Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group

FICO’s New AML Scores Use AI and ML to Detect Money Laundering

New AML scores reduce false positive alerts by 50% while detecting 100% of known money laundering transactions, and discover new aberrant, potentially risky behaviors

Retail Payments Fraud: How Consumers and Banks Can Fight Back

Evolving retail payments channels open the doors for fraudsters - let's look at the impact of shifting payments methods and ways to combat fraud

Orchestration to Fight the Crescendo of Scams and Fraud

Orchestration (of both data and process) is one of the most potent weapons in fighting scams and fraud, and FICO enables potent orchestration capabilities.

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

“There Can Be Only One”: The Highlander Principle of Data Science

Many organizations, including data science teams, derail innovation with internal competition that fragments resources and energy.

Enterprise Fraud Management: Latest Trends and Technology

Sidhartha Dash of Chartis Research joins me for a video conversation on enterprise fraud management challenges, from technology convergence to explainability

5 Keys to Using AI and Machine Learning in Fraud Detection

If done properly, using AI and machine learning in fraud detection can clearly distinguish legitimate and fraudulent behaviors while adapting over time to new tactics

AI Predictions 2022: The Great Humbling of AI

I predict that Auditable AI and Humble AI will become widely used in 2022, as essential parts of Responsible AI

2022 Fraud Predictions: Fraudsters Will Join Billionaires in Space

I predict that fraudsters will be so dialed in to our mobile lifestyles they will ply their trade in more ways and places than ever — including space

5 Ways to Fight Holiday Shopping Fraud in 2021

Supply chain issues aren’t the only things that can ruin your holidays this year

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