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FICO World 2023: Four Enterprise Fraud Management Takeaways

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From Australia to the UK to the USA, consumers and financial institutions are facing a scourge of authorized push payment (APP) and authorized user fraud. How FICO Helps Your Enterprise Fraud Management Strategy Check out the recent FICO World 2023 fraud presentations Explore FICO’s award-winning Retail Banking model 3.0

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Artificial Intelligence: From Hollywood to the Mainstream

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This post explores applications and considerations for AI in financial services. AI that is biased, unexplainable and/or producing incorrect or inconsistent results can result in regulatory and compliance concerns for any financial institution unlucky enough to use it.

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Meet Our 2023 FICO Decisions Awards Judges

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Meet Our 2023 FICO Decisions Awards Judges. Thu, 09/29/2022 - 15:15. FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs.

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Customer Management Trends: Hyper-Personalization, Trust, & More

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Achieving digital transformation at scale is now table stakes for any organization that wants to succeed in this hyper-competitive landscape, particularly financial institutions. For more insights, read the 2023 Trends Report and download the FICO World presentation at the FICO Resource Center.

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Six Steps to Growth in a Global Economic Squeeze

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Looking at the bigger picture, banks, lenders, financial institutions, industry and commerce are all now facing the same challenges — on a macro scale. It will also put financial institutions in a prime position to flourish in the evolving banking sector.

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APP Scams: What Impact Will the PSR’s Proposals in the UK Have?

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FICO Admin Tue, 07/02/2019 - 05:23 by Matt Cox VP and General Manager, EMEA expand_less Back To Top Thu, 02/09/2023 - 11:40 Of the £609.8 It’s notable that the receiving organization may not be another bank but could be another type of financial institution — for example, a credit card issuer. And what can banks do?

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Troutman Pepper Weekly Consumer Financial Services Newsletter

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If adopted, the proposal would become effective for taxable years beginning after December 31, 2023. On May 2, the Federal Housing Administration published Mortgagee Letter 2023-09 to implement provisions of the Adjustable-Rate Mortgages (ARM): Transitioning from LIBOR to Alternative Indices final rule. On April 25, the U.S.