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Government Predictions 2019: Automate, Enhance and Secure

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.

Procure-To-Pay Analytics Make It Easy to Be Correct

Employee Purchase Cards: Reducing the Spend and Risk

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?

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