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?
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.
Kasparov on AI: Why Is Explainable AI Important? (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: Why is explainable AI so important?
Kasparov on AI: Can We Create Ethical 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: What do you think of ethical AI?
A Global Hub of Payments Data for Fighting Fraud
The Falcon Intelligence Network is designed to drive fraud-focused AI innovation while providing a global perspective of fraud detection performance.
Kasparov on AI: Can AI Make Perfect Decisions? (Video)
I sat down with Chess Grandmaster Garry Kasparov to discuss the hot topics in the world of AI, and asked: Should we expect AI to make perfect decisions?
Fraud Detection: Adaptive Analytics and Self-Learning AI
Adaptive analytics technologies improve sensitivity to shifting fraud patterns by automatically adapting to recent confirmed case disposition.
Fraud Detection: Leveraging Large Datasets to Develop Models
You can improve predictive accuracy in fraud detection by expanding the dataset used to craft the predictive characteristics used in a machine learning model.
Fraud Detection: Specialized vs. Generic Fraud Analytics
In order to maintain a positive consumer experience, specialized fraud analytics must be used to assess the “tough” questions.
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