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Responsible AI: Are European Firms Ready for the Regulators?

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In banking and financial services within North America, our research shows that AI is an even higher priority now than 12 months ago for 52% of financial services organisations. Systems used in banking and financial services are firmly in scope and could be enforced as early as the second half of 2024.

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Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2022)

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Building portfolio risk resilience into customer acquisition. Figure 1: Auto finance account origination default rates by FICO® Auto Score 8, Oct 13-Oct 15 and Oct 07-Oct 09 versus a theoretical 3% default rate cut-off. Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2021). FICO Admin. Thu, 12/19/2019 - 16:29.

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What Is First-Party Fraud?

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Tue, 07/02/2019 - 02:45. Mon, 07/25/2022 - 11:00. For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Bust-out fraud , also known as hit and run, can happen on many types of financial services. by Matt Cox.

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5 Ways Subscription Fraud Attacks Telcos - and How to Fight Back

Fico Collections

billion, according to CFCA’s 2021 Fraud Loss Survey Report. Major streaming services – Netflix in particular – have often done little to prevent customers from violating their user agreements by sharing their passwords with non-subscribers. He has strong knowledge of Financial Services, Telecommunications, and Technology sectors.